MARIE CLAIRE BEAUTY LIMITED
WELWYN GARDEN CITY NEWCO BEAUTY LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HH

Company number 09252560
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address AQUARIUS HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Miss Ruth Sutton as a secretary on 16 March 2017; Termination of appointment of Neill Abrams as a secretary on 14 March 2017; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of MARIE CLAIRE BEAUTY LIMITED are www.marieclairebeauty.co.uk, and www.marie-claire-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Marie Claire Beauty Limited is a Private Limited Company. The company registration number is 09252560. Marie Claire Beauty Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Marie Claire Beauty Limited is Aquarius House Bessemer Road Welwyn Garden City Hertfordshire Al7 1hh. . COOPER, Robert is a Secretary of the company. SUTTON, Ruth is a Secretary of the company. ABRAMS, Neill is a Director of the company. DAVIES, Andrea Clare is a Director of the company. EXACT, Richard is a Director of the company. MATTHEWS, James is a Director of the company. SCOTT, Amanda is a Director of the company. SOUTHALL, Justine is a Director of the company. Secretary ABRAMS, Neill has been resigned. Director NEWCOMBE, Jackie has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
COOPER, Robert
Appointed Date: 07 October 2014
Secretary
SUTTON, Ruth
Appointed Date: 16 March 2017
Director
ABRAMS, Neill
Appointed Date: 07 October 2014
60 years old
Director
DAVIES, Andrea Clare
Appointed Date: 27 July 2016
52 years old
Director
EXACT, Richard
Appointed Date: 07 August 2015
61 years old
Director
MATTHEWS, James
Appointed Date: 07 October 2014
42 years old
Director
SCOTT, Amanda
Appointed Date: 20 May 2015
59 years old
Director
SOUTHALL, Justine
Appointed Date: 03 November 2014
63 years old

Resigned Directors

Secretary
ABRAMS, Neill
Resigned: 14 March 2017
Appointed Date: 07 October 2014
Director
NEWCOMBE, Jackie
Resigned: 27 July 2016
Appointed Date: 03 November 2014
65 years old

Persons With Significant Control

Speciality Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARIE CLAIRE BEAUTY LIMITED Events

16 Mar 2017
Appointment of Miss Ruth Sutton as a secretary on 16 March 2017
16 Mar 2017
Termination of appointment of Neill Abrams as a secretary on 14 March 2017
24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
09 Aug 2016
Appointment of Mrs Andrea Clare Davies as a director on 27 July 2016
09 Aug 2016
Termination of appointment of Jackie Newcombe as a director on 27 July 2016
...
... and 8 more events
28 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2014
Appointment of Jackie Newcombe as a director on 3 November 2014
27 Nov 2014
Appointment of Justine Southall as a director on 3 November 2014
07 Oct 2014
Current accounting period extended from 31 October 2015 to 30 November 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 1

Similar Companies

MARIE CAVANAGH LIMITED MARIE CHRISTOPHER LIMITED MARIE CLAIRE MURRAY DESIGN & ILLUSTRATION LTD MARIE CLARE BEAUTY LIMITED MARIE COLLINS FOUNDATION MARIE COOKE PROPERTIES LTD MARIE COURT MANAGEMENT COMPANY LIMITED