Company number 06530196
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 22 GUINNESS ROAD TRADING ESTATE, GUINNESS ROAD, TRAFFORD PARK, MANCHESTER, M17 1SB
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
. The most likely internet sites of BEAUTY FORT LIMITED are www.beautyfort.co.uk, and www.beauty-fort.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Beauty Fort Limited is a Private Limited Company.
The company registration number is 06530196. Beauty Fort Limited has been working since 11 March 2008.
The present status of the company is Active. The registered address of Beauty Fort Limited is 22 Guinness Road Trading Estate Guinness Road Trafford Park Manchester M17 1sb. . BROOKS, Deane is a Director of the company. HAWTHORNTHWAITE, Michael is a Director of the company. Secretary HAWTHORNTHWAITE, Rebecca has been resigned. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Wholesale of perfume and cosmetics".
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 11 March 2008
Appointed Date: 11 March 2008
Persons With Significant Control
Mr Michael Hawthornthwaite
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Deane Brooks
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Brothorn Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BEAUTY FORT LIMITED Events
22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
26 Jan 2016
Termination of appointment of Rebecca Hawthornthwaite as a secretary on 1 January 2016
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
02 Apr 2009
Return made up to 11/03/09; full list of members
23 Sep 2008
Registered office changed on 23/09/2008 from second floor 82 silk street manchester M4 6BJ
23 Sep 2008
Registered office changed on 23/09/2008 from 23 new mount street manchester M4 4DE united kingdom
11 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
11 Mar 2008
Incorporation