BEAUTY INNOVATOR 2012 LTD.
COVENTRY BEAUTIFUL BRANDS INVESTMENTS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EF

Company number 08169672
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 43 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9EF
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 081696720001 in full; Satisfaction of charge 081696720002 in full; Registration of charge 081696720003, created on 5 October 2016. The most likely internet sites of BEAUTY INNOVATOR 2012 LTD. are www.beautyinnovator2012.co.uk, and www.beauty-innovator-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Beauty Innovator 2012 Ltd is a Private Limited Company. The company registration number is 08169672. Beauty Innovator 2012 Ltd has been working since 06 August 2012. The present status of the company is Active. The registered address of Beauty Innovator 2012 Ltd is 43 Bayton Road Exhall Coventry West Midlands Cv7 9ef. . MORRIS, Geoffrey Peter is a Secretary of the company. MORRIS, Geoffrey Peter is a Director of the company. STOOKS, Timothy David is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director MCGIVERON, Adam Thomas has been resigned. Director MORRIS, Susan Anne has been resigned. Director PEACOP, Stephen Paul has been resigned. Director PRUNTY, Louise has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MORRIS, Geoffrey Peter
Appointed Date: 28 August 2012

Director
MORRIS, Geoffrey Peter
Appointed Date: 28 August 2012
63 years old

Director
STOOKS, Timothy David
Appointed Date: 28 July 2016
51 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 28 August 2012
Appointed Date: 06 August 2012

Director
MCGIVERON, Adam Thomas
Resigned: 28 August 2012
Appointed Date: 06 August 2012
57 years old

Director
MORRIS, Susan Anne
Resigned: 04 October 2012
Appointed Date: 28 August 2012
65 years old

Director
PEACOP, Stephen Paul
Resigned: 24 September 2015
Appointed Date: 04 October 2012
66 years old

Director
PRUNTY, Louise
Resigned: 06 November 2013
Appointed Date: 04 October 2012
46 years old

Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 28 August 2012
Appointed Date: 06 August 2012

Persons With Significant Control

Mr Geoffrey Peter Morris
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

BEAUTY INNOVATOR 2012 LTD. Events

06 Oct 2016
Satisfaction of charge 081696720001 in full
06 Oct 2016
Satisfaction of charge 081696720002 in full
06 Oct 2016
Registration of charge 081696720003, created on 5 October 2016
26 Sep 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
...
... and 24 more events
31 Aug 2012
Appointment of Mr Geoffrey Peter Morris as a director
31 Aug 2012
Registered office address changed from , No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom on 31 August 2012
31 Aug 2012
Appointment of Mr Geoffrey Peter Morris as a secretary
31 Aug 2012
Termination of appointment of Philsec Limited as a secretary
06 Aug 2012
Incorporation

BEAUTY INNOVATOR 2012 LTD. Charges

5 October 2016
Charge code 0816 9672 0003
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
7 January 2015
Charge code 0816 9672 0002
Delivered: 8 January 2015
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2014
Charge code 0816 9672 0001
Delivered: 7 November 2014
Status: Satisfied on 6 October 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…