ALLBEAUTY FULFILMENT SERVICES LIMITED
ARCADIA HOUSE MARITIME WALK, OCEAN VILLGE, SOUTHAMPTON SO14 3TL- Active
- Private Limited Company
- Company No. 09943501
- Last Updated: 01 Mar 2024
Company Profile
ALLBEAUTY FULFILMENT SERVICES LIMITED was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in SOUTHAMPTON. ALLBEAUTY FULFILMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 12 days.
| Name | ALLBEAUTY FULFILMENT SERVICES LIMITED |
|---|---|
| Company number | 09943501 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCADIA HOUSE MARITIME WALK OCEAN VILLGE SOUTHAMPTON SO14 3TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ieb Trading Limited Collings Road, St. Peter Port, GY1 1FN |
Dates: Tuesday, March 16, 2021 - Saturday, January 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fidel Galliott Nationality: British |
Dates: Thursday, March 22, 2018 - Saturday, January 7, 2023
ownership of shares 50 to 75 percent
|
| Ieb Trading Limited Guilberts Industrial Centre, Collings Road |
Dates: Wednesday, April 6, 2016 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLBEAUTY FULFILMENT SERVICES LIMITED | 11 Jan 2016 |
| ALLBEAUTY FULFILLMENT SERVICES LIMITED | 18 Jan 2016 |