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BEAUTY MAKERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beauty Makers Ltd. The company was founded 7 years ago and was given the registration number 10743076. The firm's registered office is in WARRINGTON. You can find them at 88 Buttermarket Street, , Warrington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BEAUTY MAKERS LTD
Company Number:10743076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:88 Buttermarket Street, Warrington, England, WA1 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Buttermarket Street, Warrington, England, WA1 2NZ

Director27 April 2017Active
128, Northfield Avenue, London, England, W13 9RT

Secretary02 May 2017Active
128, Northfield Avenue, London, England, W13 9RT

Corporate Secretary06 October 2017Active
5, Granary Mill, Preston On The Hill, Warrington, England, WA4 4GA

Director24 February 2018Active
29, Vulcan Close, Padgate, Warrington, England, WA2 0HL

Director11 November 2017Active
32, Chiltern Road, Warrington, England, WA2 9ST

Director16 August 2018Active

People with Significant Control

Mrs Julia Magdalena Szmidt
Notified on:16 August 2018
Status:Active
Date of birth:April 1983
Nationality:Polish
Country of residence:England
Address:32, Chiltern Road, Warrington, England, WA2 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Agnieszka Ewa Giza
Notified on:24 February 2018
Status:Active
Date of birth:June 1994
Nationality:Polish
Country of residence:England
Address:88, Buttermarket Street, Warrington, England, WA1 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Marek Lukasz Goralczyk
Notified on:24 February 2018
Status:Active
Date of birth:November 1988
Nationality:Polish
Country of residence:England
Address:88, Buttermarket Street, Warrington, England, WA1 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Kinga Joanna Pacewicz
Notified on:11 November 2017
Status:Active
Date of birth:January 1995
Nationality:Polish
Country of residence:England
Address:88, Buttermarket Street, Warrington, England, WA1 2NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Marek Lukasz Goralczyk
Notified on:27 April 2017
Status:Active
Date of birth:November 1988
Nationality:Polish
Country of residence:England
Address:88, Buttermarket Street, Warrington, England, WA1 2NZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Marek Lukasz Goralczyk
Notified on:27 April 2017
Status:Active
Date of birth:November 1988
Nationality:Polish
Country of residence:England
Address:88, Buttermarket Street, Warrington, England, WA1 2NZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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