ELYSIUM BEAUTY LIMITED
WIGAN BRAND NEW CO (331) LIMITED

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Company number 05876596
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address 25 FERNDALE DRIVE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9BB
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of ELYSIUM BEAUTY LIMITED are www.elysiumbeauty.co.uk, and www.elysium-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Elysium Beauty Limited is a Private Limited Company. The company registration number is 05876596. Elysium Beauty Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Elysium Beauty Limited is 25 Ferndale Drive Appley Bridge Wigan Lancashire Wn6 9bb. . BROWN, Lucy Alexandra is a Secretary of the company. BROWN, Lucy Alexandra is a Director of the company. JACKSON BROWN, Andrew is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
BROWN, Lucy Alexandra
Appointed Date: 22 September 2006
Director
BROWN, Lucy Alexandra
Appointed Date: 22 September 2006
51 years old
Director
JACKSON BROWN, Andrew
Appointed Date: 22 September 2006
59 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 22 September 2006
Appointed Date: 14 July 2006
Director
THOMPSON, Alan Christopher
Resigned: 22 September 2006
Appointed Date: 14 July 2006
76 years old

Persons With Significant Control

Mrs Lucy Alexandra Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELYSIUM BEAUTY LIMITED Events

31 Jul 2016
Confirmation statement made on 14 July 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Jul 2015
Registered office address changed from 167 Appley Lane North Appley Bridge Wigan Lancashire WN6 9DX to 25 Ferndale Drive Appley Bridge Wigan Lancashire WN6 9BB on 30 July 2015
...
... and 24 more events
12 Oct 2006
Director resigned
12 Oct 2006
Secretary resigned
12 Oct 2006
New director appointed
02 Oct 2006
Company name changed brand new co (331) LIMITED\certificate issued on 02/10/06
14 Jul 2006
Incorporation

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