PERFECTION BEAUTY BRANDS LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
PERFECTION BEAUTY BRANDS LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
PERFECTION BEAUTY BRANDS LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05517070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PERFECTION BEAUTY BRANDS LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05517070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PERFECTION BEAUTY BRANDS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE GLADES FESTIVAL WAY
STOKE-ON-TRENT
ST1 5SQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH MUCKLOW | Apr 1968 | British | Director | 2005-07-25 | CURRENT |
KAREN MARGARET HURSTHOUSE | British | Director | 2005-07-25 | CURRENT | |
KAREN MARGARET HURSTHOUSE | British | Secretary | 2005-07-25 | CURRENT | |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-25 UNTIL 2005-07-25 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-07-25 UNTIL 2005-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perfection Holdings Limited | 2018-07-27 | Sandbach |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Karen Margaret Hursthouse | 2016-06-30 - 2018-07-27 | 7/1966 | Stoke-On-Trent | Ownership of shares 25 to 50 percent |
Mr Keith Mucklow | 2016-06-30 - 2018-07-27 | 4/1968 | Stoke-On-Trent | Ownership of shares 25 to 50 percent |