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ETERNAL BEAUTY SPA LTD

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

This company is commonly known as Eternal Beauty Spa Ltd. The company was founded 18 years ago and was given the registration number 05516368. The firm's registered office is in HARROGATE. You can find them at 13 Sutton Grange Close, , Harrogate, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ETERNAL BEAUTY SPA LTD
Company Number:05516368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:13 Sutton Grange Close, Harrogate, England, HG3 2UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Equinox House, Clifton Park Avenue, Shipton Road, York, England, YO30 5PA

Secretary01 August 2005Active
Equinox House, Clifton Park Avenue, Shipton Road, York, England, YO30 5PA

Director01 August 2005Active
Equinox House, Clifton Park Avenue, Shipton Road, York, England, YO30 5PA

Director01 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 July 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 July 2005Active

People with Significant Control

Mrs Claire Louise Cairns
Notified on:22 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Equinox House, Clifton Park Avenue, York, England, YO30 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-07-24Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-05-14Officers

Change person director company with change date.

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2018-05-14Officers

Change person director company with change date.

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2018-05-14Officers

Change person secretary company with change date.

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2018-05-14Address

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

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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