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Nom

Beauty Spot Warehouse Limited

Adresse
Unit 6
Park Road Business Centre
Bacup
OL13 0BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Address 1 Park View Court
Shipley
BD18 3DZ
Société Numéro de Registre 06568806 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés
Statut de Sociétéactive
Noms Précédents
  • Beauty Spot (Keighley) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Beauty Spot Holdings Limited Status: Active Notified: 08/06/2018 Companies House Number: 11104714 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ogden, Michael Status: Active Notified: 31/08/2018 Date of Birth: 04/1980 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Ogden, Rosemary Sarah Status: Active Notified: 08/06/2018 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Mullaney, Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mullaney, Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2018 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ogden, Michael St. Paul'S Road, Shipley, West Yorkshire Status: Active Notified: 31/08/2018 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ogden, Rosemary Sarah St. Paul'S Road, Shipley, West Yorkshire Status: Active Notified: 08/06/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British