About

Registered Number: 10743076
Date of Incorporation: 27/04/2017 (6 years and 11 months ago)
Company Status: Active
Registered Address: 88 Buttermarket Street, Warrington, WA1 2NZ,

 

Founded in 2017, Beauty Makers Ltd has its registered office in Warrington. We don't currently know the number of employees at this organisation. There are 5 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORALCZYK, Marek Lukasz 27 April 2017 - 1
GIZA, Agnieszka Ewa 24 February 2018 16 August 2018 1
PACEWICZ, Kinga Joanna 11 November 2017 24 February 2018 1
SZMIDT, Julia Magdalena 16 August 2018 21 November 2018 1
Secretary Name Appointed Resigned Total Appointments
NIEMYJSKI, Andrzej 02 May 2017 06 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 21 January 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 09 February 2019
CS01 - N/A 21 November 2018
PSC07 - N/A 21 November 2018
TM01 - Termination of appointment of director 21 November 2018
PSC07 - N/A 17 August 2018
CS01 - N/A 17 August 2018
PSC01 - N/A 17 August 2018
AP01 - Appointment of director 17 August 2018
TM01 - Termination of appointment of director 17 August 2018
PSC07 - N/A 17 August 2018
PSC07 - N/A 26 February 2018
CS01 - N/A 26 February 2018
PSC01 - N/A 26 February 2018
PSC01 - N/A 26 February 2018
AP01 - Appointment of director 24 February 2018
TM01 - Termination of appointment of director 24 February 2018
TM02 - Termination of appointment of secretary 07 December 2017
RESOLUTIONS - N/A 21 November 2017
RESOLUTIONS - N/A 17 November 2017
CS01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
SH01 - Return of Allotment of shares 14 November 2017
AP01 - Appointment of director 11 November 2017
PSC04 - N/A 11 November 2017
AD01 - Change of registered office address 11 November 2017
CH01 - Change of particulars for director 11 November 2017
AP04 - Appointment of corporate secretary 06 October 2017
TM02 - Termination of appointment of secretary 06 October 2017
AP03 - Appointment of secretary 02 May 2017
NEWINC - New incorporation documents 27 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.