BEAUTY SLEEP LIMITED
WEST YORKSHIRE


Company number 05736519
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 53 HALIFAX ROAD, LIVERSEDGE, WEST YORKSHIRE, WF15 9LF
Home Country United Kingdom
Nature of Business 31030 - Manufacture of mattresses
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEAUTY SLEEP LIMITED are www.beautysleep.co.uk, and www.beauty-sleep.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Beauty Sleep Limited is a Private Limited Company. The company registration number is 05736519. Beauty Sleep Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Beauty Sleep Limited is 53 Halifax Road Liversedge West Yorkshire Wf15 9lf. . KHAN, Kamal is a Secretary of the company. ISHAQ, Mohammed is a Director of the company. KHAN, Kamal is a Director of the company. SHIRAZ, Mohammed is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of mattresses".


Current Directors

Secretary
KHAN, Kamal
Appointed Date: 09 March 2006
Director
ISHAQ, Mohammed
Appointed Date: 10 March 2013
58 years old
Director
KHAN, Kamal
Appointed Date: 10 March 2013
52 years old
Director
SHIRAZ, Mohammed
Appointed Date: 09 March 2006
72 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 March 2006
Appointed Date: 09 March 2006
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 10 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Kamal Khan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Ishaq
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Shiraz
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUTY SLEEP LIMITED Events

23 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
04 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 9
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
22 Nov 2006
New director appointed
10 Nov 2006
New secretary appointed
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
09 Mar 2006
Incorporation

BEAUTY SLEEP LIMITED Charges

24 December 2008
Debenture
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Cattle Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
18 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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