This company is commonly known as Beauty-direct Ltd.. The company was founded 28 years ago and was given the registration number 03139024. The firm's registered office is in CHERTSEY. You can find them at C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey. This company's SIC code is 96020 - Hairdressing and other beauty treatment.
Name | : | BEAUTY-DIRECT LTD. |
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Company Number | : | 03139024 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, England, KT16 0RS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Sch Consultancy Limited, Maple House, High Street, Potters Bar, England, EN6 5BS | Director | 18 December 1995 | Active |
8 Putney High Street, London, SW15 1SL | Secretary | 08 March 1999 | Active |
8 Putney High Street, London, SW15 1SL | Secretary | 22 April 1997 | Active |
4 Carmalt Gardens, Putney, London, SW15 6NE | Secretary | 30 May 1999 | Active |
3 Windsor Court, St Albans, AL1 5TT | Secretary | 06 January 1999 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 18 December 1995 | Active |
67 Knightsbridge, London, SW1X 7RA | Secretary | 01 January 2001 | Active |
3 Grove Place, Bedford, MK40 3JJ | Secretary | 08 January 1996 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 18 December 1995 | Active |
Ms Caroline Hoey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Sch Consultancy Limited, Maple House, Potters Bar, England, EN6 5BS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-24 | Officers | Change person director company with change date. | Download |
2022-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-10 | Officers | Change person director company with change date. | Download |
2018-12-10 | Officers | Change person director company with change date. | Download |
2018-12-10 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-27 | Address | Change registered office address company with date old address new address. | Download |
2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-15 | Address | Change registered office address company with date old address new address. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
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