BEAUTY-DIRECT LTD.
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW

Company number 03139024
Status Active
Incorporation Date 18 December 1995
Company Type Private Limited Company
Address C/O CH LONDON LIMITED ALEXANDER HOUSE, 21 STATION APPROACH, VIRGINIA WATER, SURREY, ENGLAND, GU25 4DW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 December 2016 with updates; Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 16 February 2016. The most likely internet sites of BEAUTY-DIRECT LTD. are www.beautydirect.co.uk, and www.beauty-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauty Direct Ltd is a Private Limited Company. The company registration number is 03139024. Beauty Direct Ltd has been working since 18 December 1995. The present status of the company is Active. The registered address of Beauty Direct Ltd is C O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey England Gu25 4dw. The company`s financial liabilities are £21.57k. It is £-14.86k against last year. The cash in hand is £22.19k. It is £5.1k against last year. And the total assets are £42.15k, which is £6.09k against last year. HOEY, Caroline is a Director of the company. Secretary FORDHAM, John Reginald William has been resigned. Secretary FORDHAM, John Reginald William has been resigned. Secretary HODGSON, Phillip John has been resigned. Secretary HOEY, Dennis Joseph has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SPINDLEBOCK, Christian has been resigned. Secretary WOODFINE, Gareth has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


beauty-direct Key Finiance

LIABILITIES £21.57k
-41%
CASH £22.19k
+29%
TOTAL ASSETS £42.15k
+16%
All Financial Figures

Current Directors

Director
HOEY, Caroline
Appointed Date: 18 December 1995
59 years old

Resigned Directors

Secretary
FORDHAM, John Reginald William
Resigned: 06 May 1999
Appointed Date: 08 March 1999
Secretary
FORDHAM, John Reginald William
Resigned: 06 January 1999
Appointed Date: 22 April 1997
Secretary
HODGSON, Phillip John
Resigned: 01 January 2001
Appointed Date: 30 May 1999
Secretary
HOEY, Dennis Joseph
Resigned: 08 March 1999
Appointed Date: 06 January 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995
Secretary
SPINDLEBOCK, Christian
Resigned: 31 March 2011
Appointed Date: 01 January 2001
Secretary
WOODFINE, Gareth
Resigned: 22 April 1997
Appointed Date: 08 January 1996
Nominee Director
RM NOMINEES LIMITED
Resigned: 18 December 1995
Appointed Date: 18 December 1995

Persons With Significant Control

Ms Caroline Hoey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY-DIRECT LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Feb 2016
Registered office address changed from C/O C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 16 February 2016
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
15 Jan 1996
Registered office changed on 15/01/96 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
12 Jan 1996
New secretary appointed
09 Jan 1996
Company name changed beauty direct LTD.\certificate issued on 10/01/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 1995
Company name changed beauty works by caroline LTD.\certificate issued on 29/12/95
18 Dec 1995
Incorporation

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