BEAUTY SECRETS SALON AND SPA LIMITED
BEAUTY SECRETS SALON AND SPA LIMITED is an active private limited company, incorporated on 1 September 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hanger Hill, Weybridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BEAUTY SECRETS SALON AND SPA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06685134 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/09/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHANCERY HOUSE |
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Address Line 2 | 41A HANGER HILL |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 9XZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 29/09/2016 |
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Last Made Up Date | 01/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BEAUTY SECRETS SALON AND SPA LIMITED
Directors
(The company's officers)
MR TIMOTHY JOHN MARTIN
(~82 year old British national)
CHANCERY HOUSE 41A HANGER HILL, WEYBRIDGE, SURREY, KT13 9XZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2019
MRS KAREN JANE THOMPSON
(~57 year old British national)
CHANCERY HOUSE 41A HANGER HILL, WEYBRIDGE, SURREY, KT13 9XZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2020
TIMOTHY JOHN MARTIN
CHANCERY HOUSE 41A HANGER HILL, WEYBRIDGE, SURREY, KT13 9XZ, UNITED KINGDOM
Appointed on 01/09/2008
Shareholders
(Persons of Significant Control)
Mr Timothy John Martin
(~82 year old British national)
Chancery House, 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2019
Mrs Karen Jane Thompson
(~57 year old British national)
Chancery House, 41a Hanger Hill, Weybridge, Surrey, KT13 9XZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2020
Connections
(Shared officers)
- TIMOTHY JOHN MARTIN
- MR TIMOTHY JOHN MARTIN
- MRS KAREN JANE THOMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEAUTY SECRETS SALON AND SPA LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 9XZ.
Map of BEAUTY SECRETS SALON AND SPA LIMITED at local scale
Map of BEAUTY SECRETS SALON AND SPA LIMITED at district scale
More Companies in KT13 9XZ
Other companies with registered offices in KT13 9XZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)