ALLBEAUTY FULFILMENT SERVICES LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
ALLBEAUTY FULFILMENT SERVICES LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
ALLBEAUTY FULFILMENT SERVICES LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943501. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLBEAUTY FULFILMENT SERVICES LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943501. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALLBEAUTY FULFILMENT SERVICES LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARCADIA HOUSE MARITIME WALK
SOUTHAMPTON
SO14 3TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALLBEAUTY FULFILLMENT SERVICES LIMITED (until 18/01/2016)
ALLBEAUTY FULFILLMENT SERVICES LIMITED (until 18/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM WINN | Jan 1969 | British | Director | 2023-07-13 | CURRENT |
MS JANICE MANCINI | May 1964 | British | Director | 2016-01-11 UNTIL 2022-12-02 | RESIGNED |
MR FIDEL GALLIOTT | Apr 1973 | British | Director | 2016-01-11 UNTIL 2022-12-02 | RESIGNED |
RORY WHELAN | Nov 1965 | British | Director | 2022-12-02 UNTIL 2023-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ieb Trading Limited | 2021-03-16 - 2023-01-07 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Fidel Galliott | 2018-03-22 - 2023-01-07 | 4/1973 | Guernsey | Ownership of shares 50 to 75 percent |
Ieb Trading Limited | 2016-04-06 - 2018-03-22 | St Peters Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |