BEAUTY MAKERS LTD
88 BUTTERMARKET STREET, WARRINGTON WA1 2NZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10743076
- Last Updated: 01 Mar 2024
Company Profile
BEAUTY MAKERS LTD was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in WARRINGTON. BEAUTY MAKERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 26 days.
| Name | BEAUTY MAKERS LTD |
|---|---|
| Company number | 10743076 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
88 BUTTERMARKET STREET WARRINGTON WA1 2NZ |
|---|---|
| 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 |
|---|---|
| Mrs Julia Magdalena Szmidt Nationality: Polish |
Dates: Thursday, August 16, 2018 - Wednesday, November 21, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Marek Lukasz Goralczyk Nationality: Polish |
Dates: Saturday, February 24, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Agnieszka Ewa Giza Nationality: Polish |
Dates: Saturday, February 24, 2018 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Ms Kinga Joanna Pacewicz Nationality: Polish |
Dates: Saturday, November 11, 2017 - Saturday, February 24, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Marek Lukasz Goralczyk Nationality: Polish |
Dates: Thursday, April 27, 2017 - Friday, August 17, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Marek Lukasz Goralczyk Nationality: Polish |
Dates: Thursday, April 27, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-266 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEAUTY MAKERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BEAUTY MAKERS LTD | 27 Apr 2017 |
| SPEC ART DECO LTD | 17 Nov 2017 |
| PRESTIGE STYLE LTD | 21 Nov 2017 |