This company is commonly known as Beauty Secrets (newport Pagnell) Limited. The company was founded 15 years ago and was given the registration number 06779388. The firm's registered office is in MILTON KEYNES. You can find them at The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.
| Name | : | BEAUTY SECRETS (NEWPORT PAGNELL) LIMITED |
|---|---|---|
| Company Number | : | 06779388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2008 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Longcroft Lane, Marston Moretaine, Bedfordshire, United Kingdom, MK43 0RG | Director | 23 December 2008 | Active |
| 4, Lorre Mews, Oxley Park, Milton Keynes, United Kingdom, MK4 4GY | Director | 23 December 2008 | Active |
| Miss Rachel Anne Knightley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Lorre Mews, Oxley Park, Milton Keynes, United Kingdom, MK4 4GY |
| Nature of control | : |
|
| Mrs Nichola Jean Houghton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Crane Way, Cranfield, England, MK43 0HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-02-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-02 | Officers | Change person director company with change date. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Officers | Change person director company with change date. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-14 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.