Company number 08957310
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address HERRINGTON ACCOUNTING SERVICES, 6 PANKHURST DRIVE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 9PS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1
. The most likely internet sites of PERFECTION HAIR LIMITED are www.perfectionhair.co.uk, and www.perfection-hair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bagshot Rail Station is 3.4 miles; to Blackwater Rail Station is 5 miles; to Ash Vale Rail Station is 9 miles; to Burnham (Berks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfection Hair Limited is a Private Limited Company.
The company registration number is 08957310. Perfection Hair Limited has been working since 25 March 2014.
The present status of the company is Active. The registered address of Perfection Hair Limited is Herrington Accounting Services 6 Pankhurst Drive Bracknell Berkshire England Rg12 9ps. . STEPIEN, Helena Francesca is a Director of the company. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 08 December 2015
Appointed Date: 25 March 2014
Persons With Significant Control
Ms Helena Stepian
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PERFECTION HAIR LIMITED Events
02 Apr 2017
Confirmation statement made on 25 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Director's details changed for Miss Helena Francesca Stepien on 8 December 2015
08 Dec 2015
Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Herrington Accounting Services 6 Pankhurst Drive Bracknell Berkshire RG12 9PS on 8 December 2015
08 Dec 2015
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 8 December 2015
29 Jun 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-06-29
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)