SERENITY BEAUTY LIMITED
DORSET BUY SPAIN LIMITED ICN SPORTS LIMITED

Hellopages » Dorset » Poole » BH14 8LG

Company number 04160639
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 33 BROWNSEA AVENUE, POOLE, DORSET, BH14 8LG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100 . The most likely internet sites of SERENITY BEAUTY LIMITED are www.serenitybeauty.co.uk, and www.serenity-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Poole Rail Station is 1.8 miles; to Hamworthy Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.7 miles; to Holton Heath Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serenity Beauty Limited is a Private Limited Company. The company registration number is 04160639. Serenity Beauty Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Serenity Beauty Limited is 33 Brownsea Avenue Poole Dorset Bh14 8lg. The company`s financial liabilities are £23.7k. It is £-15.23k against last year. The cash in hand is £6.11k. It is £-2.18k against last year. And the total assets are £32.03k, which is £-2.75k against last year. BECK, David Alan is a Director of the company. Secretary MANSELL, Reuben has been resigned. Secretary WREN ACCOUNTING LIMITED has been resigned. Director BECK, David Alan has been resigned. Director GRANT, Michele Sara has been resigned. Director POLYAKOVA, Leonilla has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


serenity beauty Key Finiance

LIABILITIES £23.7k
-40%
CASH £6.11k
-27%
TOTAL ASSETS £32.03k
-8%
All Financial Figures

Current Directors

Director
BECK, David Alan
Appointed Date: 19 April 2013
65 years old

Resigned Directors

Secretary
MANSELL, Reuben
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Secretary
WREN ACCOUNTING LIMITED
Resigned: 14 October 2013
Appointed Date: 15 February 2001
Director
BECK, David Alan
Resigned: 12 August 2003
Appointed Date: 15 February 2001
65 years old
Director
GRANT, Michele Sara
Resigned: 15 February 2001
Appointed Date: 15 February 2001
77 years old
Director
POLYAKOVA, Leonilla
Resigned: 01 February 2015
Appointed Date: 11 August 2003
54 years old

Persons With Significant Control

Mr David Alan Beck
Notified on: 18 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SERENITY BEAUTY LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
13 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 45 more events
05 Mar 2001
Secretary resigned
05 Mar 2001
New secretary appointed
05 Mar 2001
New director appointed
27 Feb 2001
Registered office changed on 27/02/01 from: wren house 68 london road st. Albans hertfordshire AL1 1NG
15 Feb 2001
Incorporation

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