ELECTRIC MARYLEBONE LIMITED
BRIGHTON ELECTRIC HAIR MARYLEBONE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1AD

Company number 06840680
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address 18 SHIP STREET, BRIGHTON, BN1 1AD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of ELECTRIC MARYLEBONE LIMITED are www.electricmarylebone.co.uk, and www.electric-marylebone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Electric Marylebone Limited is a Private Limited Company. The company registration number is 06840680. Electric Marylebone Limited has been working since 09 March 2009. The present status of the company is Active. The registered address of Electric Marylebone Limited is 18 Ship Street Brighton Bn1 1ad. . WOOLLEY, John Mark is a Director of the company. Secretary JPCORS LIMITED has been resigned. Secretary MANNS, Charles George has been resigned. Director MANNS, Charles George has been resigned. Director O'DONNELL, John Patrick has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
WOOLLEY, John Mark
Appointed Date: 09 March 2009
50 years old

Resigned Directors

Secretary
JPCORS LIMITED
Resigned: 09 March 2009
Appointed Date: 09 March 2009
Secretary
MANNS, Charles George
Resigned: 01 May 2015
Appointed Date: 09 March 2009
Director
MANNS, Charles George
Resigned: 01 May 2015
Appointed Date: 09 March 2009
43 years old
Director
O'DONNELL, John Patrick
Resigned: 09 March 2009
Appointed Date: 09 March 2009
79 years old

Persons With Significant Control

Mr Mark Woolley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ELECTRIC MARYLEBONE LIMITED Events

20 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
08 May 2015
Satisfaction of charge 1 in full
...
... and 24 more events
17 Mar 2009
Memorandum and Articles of Association
17 Mar 2009
Appointment terminated director john o'donnell
17 Mar 2009
Appointment terminated secretary jpcors LIMITED
10 Mar 2009
Company name changed electric hair marylebone LIMITED\certificate issued on 11/03/09
09 Mar 2009
Incorporation

ELECTRIC MARYLEBONE LIMITED Charges

7 October 2014
Charge code 0684 0680 0002
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 September 2009
Debenture
Delivered: 25 September 2009
Status: Satisfied on 8 May 2015
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

ELECTRIC MARKETING LIMITED ELECTRIC MARMALADE LIMITED ELECTRIC MASTERING LIMITED ELECTRIC MEADOW LTD ELECTRIC MEDIA LIMITED ELECTRIC MELON LIMITED ELECTRIC MELON SOLUTIONS LIMITED