THE EDGE NAIL & BEAUTY LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8PZ

Company number 05631368
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address UNIT C1 ANTURA BOND CLOSE, KINGSLAND BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8PZ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 9 . The most likely internet sites of THE EDGE NAIL & BEAUTY LIMITED are www.theedgenailbeauty.co.uk, and www.the-edge-nail-beauty.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and one months. The distance to to Bramley (Hants) Rail Station is 3.4 miles; to Hook Rail Station is 4.4 miles; to Midgham Rail Station is 9.3 miles; to Alton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Edge Nail Beauty Limited is a Private Limited Company. The company registration number is 05631368. The Edge Nail Beauty Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of The Edge Nail Beauty Limited is Unit C1 Antura Bond Close Kingsland Business Park Basingstoke Hampshire Rg24 8pz. The company`s financial liabilities are £795.92k. It is £-21.12k against last year. And the total assets are £916.96k, which is £-55.99k against last year. WOOD, Alistair Robin Murray is a Director of the company. Secretary HUGHES, Philip Anthony has been resigned. Secretary SAUNDERS, Jeffrey Alastair has been resigned. Secretary TAYLOR, Edward Miles has been resigned. Secretary ROFFE SWAYNE SECRETARIES LIMITED has been resigned. Director GERMAINE, Anna Maureen has been resigned. The company operates in "Wholesale of perfume and cosmetics".


the edge nail & beauty Key Finiance

LIABILITIES £795.92k
-3%
CASH n/a
TOTAL ASSETS £916.96k
-6%
All Financial Figures

Current Directors

Director
WOOD, Alistair Robin Murray
Appointed Date: 21 November 2005
71 years old

Resigned Directors

Secretary
HUGHES, Philip Anthony
Resigned: 16 December 2005
Appointed Date: 15 December 2005

Secretary
SAUNDERS, Jeffrey Alastair
Resigned: 16 December 2005
Appointed Date: 21 November 2005

Secretary
TAYLOR, Edward Miles
Resigned: 30 August 2011
Appointed Date: 13 June 2008

Secretary
ROFFE SWAYNE SECRETARIES LIMITED
Resigned: 13 June 2008
Appointed Date: 16 December 2005

Director
GERMAINE, Anna Maureen
Resigned: 20 November 2014
Appointed Date: 01 August 2006
73 years old

Persons With Significant Control

Mr Alistair Robin Murray Wood
Notified on: 16 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE EDGE NAIL & BEAUTY LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 9

23 Jun 2015
Total exemption full accounts made up to 31 December 2014
17 Dec 2014
Termination of appointment of Anna Maureen Germaine as a director on 20 November 2014
...
... and 31 more events
07 Jan 2006
Particulars of mortgage/charge
04 Jan 2006
New secretary appointed
04 Jan 2006
Secretary resigned
21 Dec 2005
Particulars of mortgage/charge
21 Nov 2005
Incorporation

THE EDGE NAIL & BEAUTY LIMITED Charges

4 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Rent deposit deed
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Brixton (Guernsey) 1 Limited and Brixton (Guernsey) 2 Limited
Description: The amount from time to time standing to the credit of an…