5TH AVENUE BEAUTY LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 7BH

Company number 04820103
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 2 CHAPEL STREET COURT, POULTON LE FYLDE, LANCASHIRE, FY6 7BH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registration of charge 048201030002, created on 27 July 2016; Director's details changed for Hayley Veronica Pearson on 25 May 2016. The most likely internet sites of 5TH AVENUE BEAUTY LIMITED are www.5thavenuebeauty.co.uk, and www.5th-avenue-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 5th Avenue Beauty Limited is a Private Limited Company. The company registration number is 04820103. 5th Avenue Beauty Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of 5th Avenue Beauty Limited is 2 Chapel Street Court Poulton Le Fylde Lancashire Fy6 7bh. . PEARSON, Dean is a Secretary of the company. PEARSON, Dean is a Director of the company. PEARSON, Hayley Veronica is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
PEARSON, Dean
Appointed Date: 03 July 2003
Director
PEARSON, Dean
Appointed Date: 03 July 2003
55 years old
Director
PEARSON, Hayley Veronica
Appointed Date: 03 July 2003
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Dean Pearson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Veronica Pearson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5TH AVENUE BEAUTY LIMITED Events

22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Aug 2016
Registration of charge 048201030002, created on 27 July 2016
27 May 2016
Director's details changed for Hayley Veronica Pearson on 25 May 2016
27 May 2016
Secretary's details changed for Dean Pearson on 25 May 2016
27 May 2016
Director's details changed for Dean Pearson on 25 May 2016
...
... and 27 more events
26 Jul 2003
New secretary appointed;new director appointed
26 Jul 2003
New director appointed
26 Jul 2003
Secretary resigned
26 Jul 2003
Director resigned
03 Jul 2003
Incorporation

5TH AVENUE BEAUTY LIMITED Charges

27 July 2016
Charge code 0482 0103 0002
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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