Company information:
Beauty Source Limited (No: 03927341)
Address: MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, LANCASHIRE, M22 5TG
Status: Active - Proposal to Strike off
Incorporated: 16-Feb-2000
Accounts Next Due: 29-Feb-2020
Next Confirmation Statement Due: 03-Jan-2020
Industry Class: 96090 - Other service activities n.e.c.
Current Director: BRANDON HOWARD LEIGH ( DOB: Jan-1971 From: Sep-2010 )
Current Director: SIMON PAUL PLANT ( DOB: Jul-1969 From: Sep-2010 )
Current Secretary: SIMON PAUL PLANT ( From: Sep-2010 )
Resigned Director: WAYNE BEEDLE ( DOB: May-1970 From: Dec-2007 To: Mar-2011 )
Resigned Director: MICHELLE DAWN FEENEY ( DOB: Jul-1963 From: Nov-2007 To: May-2011 )
Resigned Director: COLIN ANTHONY HOULIHAN ( DOB: Jun-1962 From: Mar-2006 To: Mar-2007 )
Resigned Director: BRANDON HOWARD LEIGH ( DOB: Jan-1971 From: Sep-2010 To: Jun-2019 )
Resigned Director: ANDREW DAVID MEEHAN ( DOB: May-1955 From: Nov-2007 To: Feb-2008 )
Resigned Director: ANN CAITRIONA MURRAY ( DOB: Jun-1965 From: Sep-2010 To: May-2011 )
Resigned Director: JUDITH LYNN NAAKE ( DOB: Oct-1947 From: Feb-2000 To: Mar-2006 )
Resigned Director: STEVEN CHRISTOPHER OAKES ( From: Mar-2006 To: Jul-2008 )
Resigned Director: NORMAN OLEY ( DOB: Nov-1951 From: Feb-2000 To: Mar-2006 )
Resigned Director: TIMOTHY JAMES PERMAN ( DOB: Oct-1962 From: Sep-2010 To: Mar-2018 )
Resigned Director: SELMA TERZIC ( DOB: Feb-1966 From: Dec-2007 To: May-2011 )
Resigned Director: RODNEY GRAHAM TOMPSETT ( DOB: Mar-1953 From: Oct-2006 To: Sep-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: RICHARD JONATHAN WITHERS ( From: Apr-2007 To: Dec-2007 )
Resigned Secretary: WAYNE BEEDLE ( DOB: May-1970 From: Dec-2007 To: Sep-2010 )
Resigned Secretary: JUDITH LYNN NAAKE ( DOB: Oct-1947 From: Feb-2000 To: Mar-2006 )
Resigned Secretary: STEVEN CHRISTOPHER OAKES ( From: Mar-2006 To: Apr-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: RICHARD JONATHAN WITHERS ( From: Feb-2007 To: Dec-2007 )
Persons of Significant Control:
St. Tropez Acquisition Co. Limited, Manchester Business Park 3500 Aviator Way, Manchester, M22 5TG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)