THE BEAUTY RETREAT (SOUTHSEA) LIMITED

Hellopages » Hampshire » Portsmouth » PO5 3AY

Company number 05932365
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 63 CASTLE ROAD, PORTSMOUTH, PO5 3AY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE BEAUTY RETREAT (SOUTHSEA) LIMITED are www.thebeautyretreatsouthsea.co.uk, and www.the-beauty-retreat-southsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The Beauty Retreat Southsea Limited is a Private Limited Company. The company registration number is 05932365. The Beauty Retreat Southsea Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of The Beauty Retreat Southsea Limited is 63 Castle Road Portsmouth Po5 3ay. . PINKERTON, Gemma Louise is a Director of the company. Secretary CLAYTON, Nichola Louise has been resigned. Secretary PINKERTON, Gemma Louise has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BIRCH, Leanne Caroline has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
PINKERTON, Gemma Louise
Appointed Date: 12 September 2006
43 years old

Resigned Directors

Secretary
CLAYTON, Nichola Louise
Resigned: 13 September 2010
Appointed Date: 27 April 2007

Secretary
PINKERTON, Gemma Louise
Resigned: 27 April 2007
Appointed Date: 12 September 2006

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Director
BIRCH, Leanne Caroline
Resigned: 27 April 2007
Appointed Date: 12 September 2006
43 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Miss Gemma Pinkerton
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

THE BEAUTY RETREAT (SOUTHSEA) LIMITED Events

21 Nov 2016
Confirmation statement made on 12 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Dec 2015
Compulsory strike-off action has been discontinued
10 Dec 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

10 Dec 2015
Director's details changed for Mrs Gemma Louise Povey on 1 November 2014
...
... and 31 more events
28 Sep 2006
New director appointed
13 Sep 2006
Registered office changed on 13/09/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
12 Sep 2006
Incorporation