BOX HAIRDRESSERS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7QT

Company number 04346678
Status Active
Incorporation Date 3 January 2002
Company Type Private Limited Company
Address 71-73 CHURCH STREET, BASINGSTOKE, HAMPSHIRE, RG21 7QT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 2,000 . The most likely internet sites of BOX HAIRDRESSERS LIMITED are www.boxhairdressers.co.uk, and www.box-hairdressers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Bramley (Hants) Rail Station is 4.6 miles; to Hook Rail Station is 5.6 miles; to Alton Rail Station is 9.5 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Hairdressers Limited is a Private Limited Company. The company registration number is 04346678. Box Hairdressers Limited has been working since 03 January 2002. The present status of the company is Active. The registered address of Box Hairdressers Limited is 71 73 Church Street Basingstoke Hampshire Rg21 7qt. . PATTON, Mark Anthony is a Secretary of the company. PATTON, Mark Anthony is a Director of the company. SULLIVAN, Peter Henry is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
PATTON, Mark Anthony
Appointed Date: 22 January 2002

Director
PATTON, Mark Anthony
Appointed Date: 22 January 2002
63 years old

Director
SULLIVAN, Peter Henry
Appointed Date: 22 January 2002
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 03 January 2002
Appointed Date: 03 January 2002

Persons With Significant Control

Mr Peter Sullivan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony Patton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX HAIRDRESSERS LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2,000

01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2,000

...
... and 38 more events
11 Feb 2002
Registered office changed on 11/02/02 from: 5 highgate beverley east yorkshire HU17 0DN
10 Jan 2002
Director resigned
10 Jan 2002
Secretary resigned
10 Jan 2002
Registered office changed on 10/01/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
03 Jan 2002
Incorporation

BOX HAIRDRESSERS LIMITED Charges

9 February 2011
Debenture
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…