BELFAST BEARD COMPANY LTD
LARNE


Company number NI628573
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 80 BALLYSTRUDDER ROAD, ISLANDMAGEE, LARNE, COUNTY ANTRIM, BT40 3SJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46450 - Wholesale of perfume and cosmetics, 86900 - Other human health activities, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mrs Laura Henshaw as a director on 29 January 2017; Termination of appointment of Laura Henshaw as a director on 27 January 2017. The most likely internet sites of BELFAST BEARD COMPANY LTD are www.belfastbeardcompany.co.uk, and www.belfast-beard-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Belfast Beard Company Ltd is a Private Limited Company. The company registration number is NI628573. Belfast Beard Company Ltd has been working since 09 January 2015. The present status of the company is Active. The registered address of Belfast Beard Company Ltd is 80 Ballystrudder Road Islandmagee Larne County Antrim Bt40 3sj. . HENSHAW, Adam is a Secretary of the company. HENSHAW, Laura is a Director of the company. Director HARKIN, Laura has been resigned. Director HENSHAW, Laura has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HENSHAW, Adam
Appointed Date: 01 January 2016
Director
HENSHAW, Laura
Appointed Date: 29 January 2017
40 years old

Resigned Directors

Director
HARKIN, Laura
Resigned: 10 January 2015
Appointed Date: 10 January 2015
41 years old
Director
HENSHAW, Laura
Resigned: 27 January 2017
Appointed Date: 09 January 2015
41 years old

Persons With Significant Control

Mrs Laura Henshaw
Notified on: 1 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Henshaw
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELFAST BEARD COMPANY LTD Events

29 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Jan 2017
Appointment of Mrs Laura Henshaw as a director on 29 January 2017
29 Jan 2017
Termination of appointment of Laura Henshaw as a director on 27 January 2017
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Aug 2016
Director's details changed for Ms Laura Harkin on 24 March 2016
...
... and 3 more events
12 Jan 2016
Registered office address changed from 80 Ballystrudder Road Islandmagee Larne County Antrim BT40 3SJ Northern Ireland to 80 Ballystrudder Road Islandmagee Larne County Antrim BT40 3SJ on 12 January 2016
12 Jan 2016
Registered office address changed from 25 Lestannon Avenue Whitehead Carrickfergus County Antrim BT38 9NN Northern Ireland to 80 Ballystrudder Road Islandmagee Larne County Antrim BT40 3SJ on 12 January 2016
14 Jan 2015
Appointment of Ms Laura Harkin as a director on 10 January 2015
14 Jan 2015
Registered office address changed from 80 Ballystrudder Road Islandmagee Larne County Antrim BT40 3SJ Northern Ireland to 25 Lestannon Avenue Whitehead Carrickfergus County Antrim BT38 9NN on 14 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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