THE ULTIMATE SECRET LTD
NELSON

Hellopages » Lancashire » Pendle » BB9 8PL

Company number 08871509
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 20 DIXON STREET, BARROWFORD, NELSON, LANCASHIRE, BB9 8PL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of THE ULTIMATE SECRET LTD are www.theultimatesecret.co.uk, and www.the-ultimate-secret.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The Ultimate Secret Ltd is a Private Limited Company. The company registration number is 08871509. The Ultimate Secret Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of The Ultimate Secret Ltd is 20 Dixon Street Barrowford Nelson Lancashire Bb9 8pl. . BISHOP, Alison is a Director of the company. SLATER, Susan is a Director of the company. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
BISHOP, Alison
Appointed Date: 31 January 2014
60 years old
Director
SLATER, Susan
Appointed Date: 31 January 2014
62 years old

Persons With Significant Control

Susan Slater
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Bishop
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ULTIMATE SECRET LTD Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
12 Jan 2015
Current accounting period extended from 31 January 2015 to 31 March 2015
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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