HERITAGE SALON SOLUTIONS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 4JU
Company number 07428651
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address THE OLD GLASS WORKS BARNSLEY ROAD, SILKSTONE, BARNSLEY, ENGLAND, S75 4JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Ms Joanna Murray as a director on 30 June 2016; Termination of appointment of Gavin Price-Kilpin as a director on 30 June 2016. The most likely internet sites of HERITAGE SALON SOLUTIONS LIMITED are www.heritagesalonsolutions.co.uk, and www.heritage-salon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Heritage Salon Solutions Limited is a Private Limited Company. The company registration number is 07428651. Heritage Salon Solutions Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Heritage Salon Solutions Limited is The Old Glass Works Barnsley Road Silkstone Barnsley England S75 4ju. . MURRAY, Joanna is a Director of the company. Director GLEDHILL, Timothy Nicholas has been resigned. Director GLEDHILL, Timothy Nicholas has been resigned. Director GLEDHILL, Timothy Nicholas has been resigned. Director JONES, Martin William has been resigned. Director PRICE-KILPIN, Gavin has been resigned. Director BROOK CARPETS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MURRAY, Joanna
Appointed Date: 30 June 2016
35 years old

Resigned Directors

Director
GLEDHILL, Timothy Nicholas
Resigned: 30 June 2016
Appointed Date: 24 June 2011
58 years old
Director
GLEDHILL, Timothy Nicholas
Resigned: 24 June 2011
Appointed Date: 26 May 2011
58 years old
Director
GLEDHILL, Timothy Nicholas
Resigned: 01 December 2010
Appointed Date: 03 November 2010
58 years old
Director
JONES, Martin William
Resigned: 29 September 2011
Appointed Date: 03 November 2010
70 years old
Director
PRICE-KILPIN, Gavin
Resigned: 30 June 2016
Appointed Date: 03 November 2010
46 years old
Director
BROOK CARPETS LIMITED
Resigned: 25 May 2011
Appointed Date: 01 December 2010

Persons With Significant Control

Ms Joanna Murray
Notified on: 30 June 2016
35 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE SALON SOLUTIONS LIMITED Events

20 Nov 2016
Confirmation statement made on 3 November 2016 with updates
20 Nov 2016
Appointment of Ms Joanna Murray as a director on 30 June 2016
20 Nov 2016
Termination of appointment of Gavin Price-Kilpin as a director on 30 June 2016
20 Nov 2016
Termination of appointment of Timothy Nicholas Gledhill as a director on 30 June 2016
20 Nov 2016
Registered office address changed from 18 Sheardale Honley Holmfirth West Yorkshire HD9 6RE to The Old Glass Works Barnsley Road Silkstone Barnsley S75 4JU on 20 November 2016
...
... and 19 more events
19 Jan 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 300
19 Jan 2011
Termination of appointment of Timothy Gledhill as a director
19 Jan 2011
Appointment of Brook Carpets Limited as a director
01 Dec 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HERITAGE SALON SOLUTIONS LIMITED Charges

24 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Brook Carpets Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HERITAGE SAILING LTD HERITAGE SALON LIMITED HERITAGE SASH SEALS UK LTD HERITAGE SASH WINDOW SPECIALISTS LIMITED HERITAGE SASH WINDOWS & RESTORATION LTD HERITAGE SASH WINDOWS LANCASHIRE LIMITED HERITAGE SASH WINDOWS LIMITED