PERFECT SKIN LTD
SOUTHSEA THE GALLERY HAIR AND BEAUTY LTD

Hellopages » Hampshire » Portsmouth » PO4 0NX

Company number 09284042

Status Active

Incorporation Date 28 October 2014

Company Type Private Limited Company

Address FLAT 1, 29 CRANESWATER PARK, SOUTHSEA, UNITED KINGDOM, PO4 0NX

Home Country United Kingdom

Nature of Business 96020 - Hairdressing and other beauty treatment

Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-12 . The most likely internet sites of PERFECT SKIN LTD are www.perfectskin.co.uk, and www.perfect-skin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Perfect Skin Ltd is a Private Limited Company. The company registration number is 09284042. Perfect Skin Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Perfect Skin Ltd is Flat 1 29 Craneswater Park Southsea United Kingdom Po4 0nx. . LENNON, Martin Alex is a Director of the company. Director UNDERDOWN, Pamela Angela Marjorie has been resigned. The company operates in "Hairdressing and other beauty treatment".

Current Directors

Director

LENNON, Martin Alex

Appointed Date: 28 October 2014
67 years old

Resigned Directors

Director

UNDERDOWN, Pamela Angela Marjorie

Resigned: 04 October 2016
Appointed Date: 28 October 2014
53 years old

Persons With Significant Control

Mr Martin Alex Lennon

Notified on: 28 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PERFECT SKIN LTD Events

30 Jan 2017

Accounts for a dormant company made up to 31 October 2016

15 Nov 2016

Confirmation statement made on 28 October 2016 with updates

13 Oct 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-10-12

04 Oct 2016

Termination of appointment of Pamela Angela Marjorie Underdown as a director on 4 October 2016

08 Jun 2016

Total exemption small company accounts made up to 31 October 2015

19 May 2016

Registered office address changed from 153 Havant Road Drayton Portsmouth PO6 2AA to Flat 1 29 Craneswater Park Southsea PO4 0NX on 19 May 2016

23 Nov 2015

Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23

GBP 1

28 Oct 2014

Incorporation
Statement of capital on 2014-10-28

GBP 1

MODEL ARTICLES ‐ Model articles adopted

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