BEAUTY HAVEN LIMITED
BELFAST


Company number NI629342
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 161 STRANMILLIS ROAD, BELFAST, NORTHERN IRELAND, BT9 5AJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 15 March 2017 GBP 102 . The most likely internet sites of BEAUTY HAVEN LIMITED are www.beautyhaven.co.uk, and www.beauty-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Beauty Haven Limited is a Private Limited Company. The company registration number is NI629342. Beauty Haven Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Beauty Haven Limited is 161 Stranmillis Road Belfast Northern Ireland Bt9 5aj. . HARPER-LOWRY, Hilary is a Director of the company. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
HARPER-LOWRY, Hilary
Appointed Date: 12 February 2015
56 years old

Persons With Significant Control

Ms Hilary Lowry
Notified on: 12 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BEAUTY HAVEN LIMITED Events

12 Apr 2017
Memorandum and Articles of Association
05 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 102
23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 1 more events
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Director's details changed for Mrs Hilary Harper-Lowry on 1 February 2016
07 May 2015
Director's details changed for Ms Hilary Lowry on 7 May 2015
13 Feb 2015
Registered office address changed from Hamilton Morris Waugh 34 Dufferin Avenue Bangor County Down BT20 3AA Northern Ireland to 161 Stranmillis Road Belfast BT9 5AJ on 13 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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