RE:NEW BEAUTY LTD
UNIT A, 37 MARK ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7DN- Active
- Private Limited Company
- Company No. 03672423
- Last Updated: 01 Mar 2024
Company Profile
RE:NEW BEAUTY LTD was incorporated on Monday, November 23, 1998 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. RE:NEW BEAUTY LTD has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 25 years 9 months and 26 days.
| Name | RE:NEW BEAUTY LTD |
|---|---|
| Company number | 03672423 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A, 37 MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rrdk Limited Mark Road, Hemel Hempstead Industrial Estate, HP2 7DN |
Dates: Monday, May 9, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Kerri Lipsitz Nationality: British |
Dates: Wednesday, November 23, 2016 - Monday, May 9, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard Lipsitz Nationality: British |
Dates: Wednesday, November 23, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RE:NEW BEAUTY LTD | 23 Nov 1998 |
| BIO SCULPTURE G.B. LIMITED | 14 Sep 2018 |