PERFECTION BEAUTY BRANDS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5SQ

Company number 05517070
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Keith Mucklow on 20 December 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of PERFECTION BEAUTY BRANDS LIMITED are www.perfectionbeautybrands.co.uk, and www.perfection-beauty-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Perfection Beauty Brands Limited is a Private Limited Company. The company registration number is 05517070. Perfection Beauty Brands Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Perfection Beauty Brands Limited is The Glades Festival Way Festival Park Stoke On Trent St1 5sq. . HURSTHOUSE, Karen Margaret is a Secretary of the company. HURSTHOUSE, Karen Margaret is a Director of the company. MUCKLOW, Keith is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HURSTHOUSE, Karen Margaret
Appointed Date: 25 July 2005
Director
HURSTHOUSE, Karen Margaret
Appointed Date: 25 July 2005
59 years old
Director
MUCKLOW, Keith
Appointed Date: 25 July 2005
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005

Persons With Significant Control

Ms Karen Margaret Hursthouse
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Mucklow
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTION BEAUTY BRANDS LIMITED Events

20 Dec 2016
Director's details changed for Mr Keith Mucklow on 20 December 2016
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
10 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
08 Aug 2005
Registered office changed on 08/08/05 from: 4A hightown sandbach cheshire CW11 1AB
01 Aug 2005
Director resigned
01 Aug 2005
Registered office changed on 01/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Aug 2005
Secretary resigned
25 Jul 2005
Incorporation

PERFECTION BEAUTY BRANDS LIMITED Charges

10 May 2006
Fixed and floating charge
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Charge of deposit
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000.00 credited to account…
25 November 2005
Debenture
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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