| Company Name | Beauty Box Euxton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08554657 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2013(10 years, 10 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mrs Jodie Hough |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2019(6 years after company formation) |
| Appointment Duration | 4 months, 1 week (closed 05 November 2019) |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD |
| Director Name | Mr Craig Winstanley |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD |
| Director Name | Mrs Jodie Hough |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 April 2019) |
| Role | Beautician |
| Country of Residence | England |
| Correspondence Address | 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD |
| Director Name | Miss Sophie Johnson |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2019(5 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Denbigh Close Leyland Lancashire PR25 4YY |
Location
| Registered Address | 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Shareholders
| 100 at £1 | Craig Winstanley 98.04% Ordinary |
|---|---|
| 1 at £1 | Craig Winstanley 0.98% Ordinary A |
| 1 at £1 | Jodie Winstanley 0.98% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,880 |
| Cash | £10,930 |
| Current Liabilities | £24,509 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 7 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
|---|---|
| 7 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 14 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 11 August 2015 | Appointment of Miss Jodie Winstanley as a director on 1 August 2015 (2 pages) |
| 11 August 2015 | Appointment of Miss Jodie Winstanley as a director on 1 August 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Director's details changed for Craig Winstanley on 5 June 2014 (2 pages) |
| 17 June 2015 | Director's details changed for Craig Winstanley on 5 June 2014 (2 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 August 2014 (1 page) |
| 14 August 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 4 June 2013 | Incorporation Statement of capital on 2013-06-04
|