Marie Claire Beauty Ltd

About

Registered Number: 09252560

Date of Incorporation: 07/10/2014 (9 years and 8 months ago)

Company Status: Active

Registered Address: Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT

Next Beauty Ltd was founded on 07 October 2014 and has its registered office in Leicester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This business has 13 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JAMES, Amanda	08 July 2019	-	1
LORD WOLFSON OF ASPLEY GUISE, Simon Adam	08 July 2019	-	1
DAVIES, Andrea Clare	27 July 2016	08 July 2019	1
EXACT, Richard Anthony	07 August 2015	08 July 2019	1
LOCKE, Richard Anthony	14 June 2018	08 July 2019	1
MATTHEWS, James	07 October 2014	14 June 2018	1
NEWCOMBE, Jackie	03 November 2014	27 July 2016	1
SCOTT, Amanda	20 May 2015	24 July 2019	1
SOUTHALL, Justine	03 November 2014	08 July 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
ANDERSON, Seonna	08 July 2019	-	1
ABRAMS, Neill	07 October 2014	14 March 2017	1
COOPER, Robert	07 October 2014	08 July 2019	1
SUTTON, Ruth	16 March 2017	08 July 2019	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	13 August 2020
CS01 - N/A	09 July 2020
PSC07 - N/A	01 July 2020
AP01 - Appointment of director	21 August 2019
AD01 - Change of registered office address	21 August 2019
PSC02 - N/A	08 August 2019
RESOLUTIONS - N/A	06 August 2019
TM01 - Termination of appointment of director	05 August 2019
SH08 - Notice of name or other designation of class of shares	30 July 2019
PSC07 - N/A	26 July 2019
TM01 - Termination of appointment of director	26 July 2019
TM01 - Termination of appointment of director	26 July 2019
TM01 - Termination of appointment of director	26 July 2019
TM01 - Termination of appointment of director	26 July 2019
AP03 - Appointment of secretary	26 July 2019
AA01 - Change of accounting reference date	26 July 2019
AP01 - Appointment of director	26 July 2019
TM01 - Termination of appointment of director	26 July 2019
TM02 - Termination of appointment of secretary	26 July 2019
TM02 - Termination of appointment of secretary	26 July 2019
CS01 - N/A	27 June 2019
PSC02 - N/A	02 June 2019
PSC07 - N/A	02 June 2019
AA - Annual Accounts	20 May 2019
AA - Annual Accounts	04 September 2018
CS01 - N/A	27 June 2018
TM01 - Termination of appointment of director	26 June 2018
AP01 - Appointment of director	26 June 2018
CH01 - Change of particulars for director	22 June 2018
CH03 - Change of particulars for secretary	11 June 2018
CH01 - Change of particulars for director	08 June 2018
CH01 - Change of particulars for director	08 June 2018
CS01 - N/A	22 June 2017
AA - Annual Accounts	11 April 2017
AP03 - Appointment of secretary	16 March 2017
TM02 - Termination of appointment of secretary	16 March 2017
CS01 - N/A	24 November 2016
AP01 - Appointment of director	09 August 2016
TM01 - Termination of appointment of director	09 August 2016
AA - Annual Accounts	15 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	31 March 2016
SH01 - Return of Allotment of shares	18 March 2016
RESOLUTIONS - N/A	17 March 2016
AR01 - Annual Return	12 November 2015
CERTNM - Change of name certificate	11 August 2015
AP01 - Appointment of director	11 August 2015
AP01 - Appointment of director	28 May 2015
RESOLUTIONS - N/A	28 November 2014
AP01 - Appointment of director	27 November 2014
AP01 - Appointment of director	27 November 2014
NEWINC - New incorporation documents	07 October 2014
AA01 - Change of accounting reference date	07 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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