BALM SALONS LIMITED
BRIGHTON THE STILL ROOM (LEWES) LIMITED BEAUTY HAVEN BEXHILL LTD

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Company number 10391880
Status Active
Incorporation Date 23 September 2016
Company Type Private Limited Company
Address 22 COWLEY DRIVE, BRIGHTON, UNITED KINGDOM, BN2 6WA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11 ; Registration of charge 103918800001, created on 21 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 . The most likely internet sites of BALM SALONS LIMITED are www.balmsalons.co.uk, and www.balm-salons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Balm Salons Limited is a Private Limited Company. The company registration number is 10391880. Balm Salons Limited has been working since 23 September 2016. The present status of the company is Active. The registered address of Balm Salons Limited is 22 Cowley Drive Brighton United Kingdom Bn2 6wa. . MCLEAN, Ian Donald is a Director of the company. MCLEAN, Jo is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCLEAN, Ian Donald
Appointed Date: 23 September 2016
81 years old

Director
MCLEAN, Jo
Appointed Date: 23 September 2016
53 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 23 September 2016
Appointed Date: 23 September 2016
74 years old

Persons With Significant Control

Mr Peter Anthony Valaitis
Notified on: 23 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BALM SALONS LIMITED Events

12 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11

07 Feb 2017
Registration of charge 103918800001, created on 21 January 2017
04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03

28 Sep 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 100

28 Sep 2016
Appointment of Mr Ian Donald Mclean as a director on 23 September 2016
28 Sep 2016
Appointment of Ms Jo Mclean as a director on 23 September 2016
23 Sep 2016
Termination of appointment of Peter Valaitis as a director on 23 September 2016
23 Sep 2016
Incorporation
Statement of capital on 2016-09-23
  • GBP 1

BALM SALONS LIMITED Charges

21 January 2017
Charge code 1039 1880 0001
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…