Company number 09415033
Status Active
Incorporation Date 30 January 2015
Company Type Private Limited Company
Address UNIT 22 KENYON FORGE, KENYON STREET, BIRMINGHAM, ENGLAND, B18 6AR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Alex James Beard as a director on 15 November 2016; Current accounting period extended from 31 January 2017 to 31 March 2017. The most likely internet sites of MY LUXURY HAIR LIMITED are www.myluxuryhair.co.uk, and www.my-luxury-hair.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. My Luxury Hair Limited is a Private Limited Company.
The company registration number is 09415033. My Luxury Hair Limited has been working since 30 January 2015.
The present status of the company is Active. The registered address of My Luxury Hair Limited is Unit 22 Kenyon Forge Kenyon Street Birmingham England B18 6ar. . DAVIS, Helen Mary is a Director of the company. Director BEARD, Alex James has been resigned. Director DAVIS, James William has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
BEARD, Alex James
Resigned: 15 November 2016
Appointed Date: 23 October 2015
41 years old
Persons With Significant Control
Mrs Helen Mary Davis
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
MY LUXURY HAIR LIMITED Events
22 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Jan 2017
Termination of appointment of Alex James Beard as a director on 15 November 2016
21 Dec 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
12 Dec 2016
Total exemption small company accounts made up to 31 January 2016
23 Jun 2016
Director's details changed for Mrs Helen Mary Davis on 23 June 2016
...
... and 0 more events
18 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
23 Nov 2015
Termination of appointment of James William Davis as a director on 12 November 2015
23 Oct 2015
Appointment of Mr Alex James Beard as a director on 23 October 2015
15 May 2015
Registered office address changed from 15 Berwood Road Suttton Coldfield West Midlands B72 1BS England to Unit 22 Kenyon Forge Kenyon Street Birmingham B18 6AR on 15 May 2015
30 Jan 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-30