PERFECTION BY SARAH LIMITED
BOLTON WARDSIDE LIMITED

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Company number 04872129
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 297 PLODDER LANE, FARNWORTH, BOLTON, LANCASHIRE, BL4 0BR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PERFECTION BY SARAH LIMITED are www.perfectionbysarah.co.uk, and www.perfection-by-sarah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Perfection by Sarah Limited is a Private Limited Company. The company registration number is 04872129. Perfection by Sarah Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Perfection by Sarah Limited is 297 Plodder Lane Farnworth Bolton Lancashire Bl4 0br. . MCCALLISTER, Sarah Jane is a Secretary of the company. MCCALLISTER, Ross Dylan is a Director of the company. MCCALLISTER, Sarah Jane is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
MCCALLISTER, Sarah Jane
Appointed Date: 10 November 2003

Director
MCCALLISTER, Ross Dylan
Appointed Date: 10 November 2003
46 years old

Director
MCCALLISTER, Sarah Jane
Appointed Date: 10 November 2003
49 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 20 August 2003

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mrs Sarah Jane Mccallister
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ross Dylan Mccallister
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECTION BY SARAH LIMITED Events

06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
12 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100

28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
09 Dec 2003
Director resigned
24 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Nov 2003
Registered office changed on 24/11/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
10 Nov 2003
Company name changed wardside LIMITED\certificate issued on 10/11/03
20 Aug 2003
Incorporation