BEAUTY BRAND MANAGEMENT LIMITED - SHIREBROOK


Company Profile Company Filings

Overview

BEAUTY BRAND MANAGEMENT LIMITED is a Private Limited Company from SHIREBROOK and has the status: Dissolved - no longer trading.
BEAUTY BRAND MANAGEMENT LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258421. The accounts status is DORMANT.

BEAUTY BRAND MANAGEMENT LIMITED - SHIREBROOK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

UNIT A
SHIREBROOK
NG20 8RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RACHEL ISABEL LILIAN STOCKTON Aug 1970 British Director 2016-10-14 CURRENT
ADEDOTUN ADEMOLA ADEGOKE Jun 1973 British Director 2016-10-14 CURRENT
MR CAMERON JOHN OLSEN Secretary 2013-12-04 CURRENT
MICHAEL JAMES WALLACE ASHLEY Dec 1964 British Director 2013-12-31 UNTIL 2016-10-14 RESIGNED
ERIC JOHANN FREDERICK BRIGHTWELL Feb 1949 British Director 2004-10-13 UNTIL 2004-10-13 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Director 2004-10-13 UNTIL 2013-12-31 RESIGNED
MR DAVID MICHAEL FORSEY Jun 1966 British Director 2004-10-13 UNTIL 2016-10-14 RESIGNED
MARGARET ANN DIX Nov 1942 Secretary 2004-10-13 UNTIL 2004-10-13 RESIGNED
MR ROBERT FRANK MELLORS May 1950 British Secretary 2004-10-13 UNTIL 2008-08-26 RESIGNED
MRS REBECCA LOUISE TYLEE-BIRDSALL Sep 1974 British Secretary 2008-08-26 UNTIL 2013-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brands Holdings Limited 2016-04-06 Shirebrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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