About

Registered Number: 09687024
Date of Incorporation: 15/07/2015 (8 years and 9 months ago)
Company Status: Active
Registered Address: 132-134 Great Ancoats Street, Suite 33854 Advantage Business Centre, Manchester, M4 6DE,

 

Established in 2015, Beauty Traders Lux Germany Ltd has its registered office in Manchester. We do not know the number of employees at the company. The company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAEMER, Friedrich 16 June 2016 - 1
KONRAD, Alexander 01 September 2015 16 June 2016 1
TIEDEMANN, Mario 15 July 2015 16 June 2016 1
VAJNORSKY, Lea Daniela-Anna 15 July 2015 05 August 2015 1

Filing History

Document Type Date
CS01 - N/A 10 May 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 30 September 2017
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 02 May 2017
RESOLUTIONS - N/A 15 February 2017
CH01 - Change of particulars for director 14 February 2017
TM01 - Termination of appointment of director 16 June 2016
TM01 - Termination of appointment of director 16 June 2016
AP01 - Appointment of director 16 June 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 13 April 2016
AA01 - Change of accounting reference date 01 February 2016
AR01 - Annual Return 10 September 2015
AP01 - Appointment of director 10 September 2015
TM01 - Termination of appointment of director 05 August 2015
NEWINC - New incorporation documents 15 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.