POP BEAUTY LTD.
GERRARDS CROSS BINGFIELDS LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 04290108
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, SL9 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Anthony Paul Oppe on 16 September 2016. The most likely internet sites of POP BEAUTY LTD. are www.popbeauty.co.uk, and www.pop-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Pop Beauty Ltd is a Private Limited Company. The company registration number is 04290108. Pop Beauty Ltd has been working since 19 September 2001. The present status of the company is Active. The registered address of Pop Beauty Ltd is Po Box 1295 20 Station Road Gerrards Cross Sl9 8el. . OPPE, Anthony Paul is a Secretary of the company. OPPE, Anthony Paul is a Director of the company. STRAND OPPE, Petra is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OPPE, Anthony Paul
Appointed Date: 09 November 2001
Director
OPPE, Anthony Paul
Appointed Date: 04 August 2005
70 years old
Director
STRAND OPPE, Petra
Appointed Date: 09 November 2001
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 November 2001
Appointed Date: 19 September 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 November 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mrs Petra Strand-Oppe
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Anthony Paul Oppe
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

POP BEAUTY LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
03 Oct 2016
Director's details changed for Anthony Paul Oppe on 16 September 2016
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 48 more events
21 Nov 2001
New director appointed
21 Nov 2001
Registered office changed on 21/11/01 from: temple house 20 holywell row london EC2A 4XH
20 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2001
Company name changed bingfields LIMITED\certificate issued on 09/11/01
19 Sep 2001
Incorporation

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