ABSOLUTE BEAUTY SOLUTIONS LIMITED
WOKINGHAM LEE STAFFORD BRANDS LTD LEE STAFFORD ACADEMIES LTD. LEE STAFFORD (IP) LIMITED

Hellopages » Berkshire » Wokingham » RG41 2AD

Company number 07114589
Status Active
Incorporation Date 31 December 2009
Company Type Private Limited Company
Address 5 MILLARS BROOK, WOKINGHAM, RG41 2AD
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 January 2016; Auditor's resignation. The most likely internet sites of ABSOLUTE BEAUTY SOLUTIONS LIMITED are www.absolutebeautysolutions.co.uk, and www.absolute-beauty-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Beauty Solutions Limited is a Private Limited Company. The company registration number is 07114589. Absolute Beauty Solutions Limited has been working since 31 December 2009. The present status of the company is Active. The registered address of Absolute Beauty Solutions Limited is 5 Millars Brook Wokingham Rg41 2ad. . BÜRGI, Stefan Andreas is a Director of the company. COSTANTINI, Massimiliano is a Director of the company. GARTON, Paul Leonard is a Director of the company. PEDROCCHI, Luigi, Dr is a Director of the company. RIDDICK, Graeme Anthony is a Director of the company. The company operates in "Educational support services".


Current Directors

Director
BÜRGI, Stefan Andreas
Appointed Date: 07 January 2015
60 years old
Director
COSTANTINI, Massimiliano
Appointed Date: 07 January 2015
54 years old
Director
GARTON, Paul Leonard
Appointed Date: 31 December 2009
75 years old
Director
PEDROCCHI, Luigi, Dr
Appointed Date: 07 January 2015
66 years old
Director
RIDDICK, Graeme Anthony
Appointed Date: 31 December 2009
72 years old

Persons With Significant Control

Dr Luigi Pedrocchi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephan Andreas Burgi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Massimiliano Costantini
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Leonard Garton Fcma
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Anthony Riddick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ABSOLUTE BEAUTY SOLUTIONS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 January 2016
23 May 2016
Auditor's resignation
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
16 Jun 2015
Full accounts made up to 31 January 2015
...
... and 19 more events
13 Jan 2012
Annual return made up to 31 December 2011 with full list of shareholders
06 Oct 2011
Accounts for a dormant company made up to 31 December 2010
08 Sep 2011
Company name changed lee stafford (ip) LIMITED\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-09-07
  • NM01 ‐ Change of name by resolution
26 Jan 2011
Annual return made up to 31 December 2010 with full list of shareholders
31 Dec 2009
Incorporation

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