Company number 09866376
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 9 May 2016
GBP 87
; Statement of capital following an allotment of shares on 13 September 2016
GBP 100
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BIRDIES BEAUTIQUE LTD are www.birdiesbeautique.co.uk, and www.birdies-beautique.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Birdies Beautique Ltd is a Private Limited Company.
The company registration number is 09866376. Birdies Beautique Ltd has been working since 11 November 2015.
The present status of the company is Active. The registered address of Birdies Beautique Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . ONLEY, Theresa is a Director of the company. SANDIFORD, Mike is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Persons With Significant Control
Miss Theresa Onley
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BIRDIES BEAUTIQUE LTD Events
29 Mar 2017
Statement of capital following an allotment of shares on 9 May 2016
29 Mar 2017
Statement of capital following an allotment of shares on 13 September 2016
20 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Dec 2016
Confirmation statement made on 10 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Mike Sandiford on 15 February 2016
15 Nov 2016
Director's details changed for Miss Theresa Onley on 15 February 2016
09 Aug 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)