Company number 03772102
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
GBP 12
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ESTHETYS LIMITED are www.esthetys.co.uk, and www.esthetys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esthetys Limited is a Private Limited Company.
The company registration number is 03772102. Esthetys Limited has been working since 18 May 1999.
The present status of the company is Active. The registered address of Esthetys Limited is 8c High Street Southampton Hampshire So14 2dh. . POWER SECRETARIES LTD is a Secretary of the company. SAGE, Fabien is a Director of the company. Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary NMGW SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
POWER SECRETARIES LTD
Appointed Date: 06 October 2008
Resigned Directors
Secretary
L.O. NOMINEES LIMITED
Resigned: 26 February 2003
Appointed Date: 22 October 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 18 May 1999
Secretary
NMGW SECRETARIES LIMITED
Resigned: 03 October 2008
Appointed Date: 26 February 2003
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 August 2000
Appointed Date: 18 May 1999
ESTHETYS LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
16 Dec 2014
Secretary's details changed for Power Secretaries Ltd on 11 December 2014
...
... and 53 more events
25 Oct 1999
Ad 05/10/99--------- £ si 4@1=4 £ ic 2/6
25 May 1999
Director resigned
25 May 1999
Registered office changed on 25/05/99 from: suite 22590 72 new bond street london W1Y 9DD
25 May 1999
New director appointed
18 May 1999
Incorporation