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ESSENTIAL BEAUTY SUPPLIES LIMITED

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

This company is commonly known as Essential Beauty Supplies Limited. The company was founded 26 years ago and was given the registration number 03446115. The firm's registered office is in WELLINGTON. You can find them at Unit 18a, Bagley Road, Wellington, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:ESSENTIAL BEAUTY SUPPLIES LIMITED
Company Number:03446115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 18a, Bagley Road, Wellington, England, TA21 9PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brimley Farm, Churchstanton, Taunton, TA3 7QH

Director07 October 1997Active
Brimley Farm, Churchstanton, Taunton, TA3 7QH

Secretary07 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 1997Active
Brimley Farm, Churchstanton, Taunton, TA3 7QH

Director07 October 1997Active

People with Significant Control

Miss Tracey Anne Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Unit 6c, Castle Road, Wellington, England, TA21 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Michael Wright
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Unit 18a, Bagley Road, Wellington, England, TA21 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type small.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type small.

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2022-05-30Accounts

Accounts with accounts type small.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-20Address

Change registered office address company with date old address new address.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-11-02Address

Change registered office address company with date old address new address.

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2016-11-02Officers

Termination director company with name termination date.

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2016-11-02Officers

Termination secretary company with name termination date.

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2016-10-28Mortgage

Mortgage satisfy charge full.

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2016-10-28Mortgage

Mortgage satisfy charge full.

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2016-10-20Mortgage

Mortgage satisfy charge full.

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