Company number 05561731
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 349 BURY OLD ROAD, PRESTWICH, MANCHESTER, M25 1PY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE ISLAND ONE COMPANY LTD are www.theislandonecompany.co.uk, and www.the-island-one-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Island One Company Ltd is a Private Limited Company.
The company registration number is 05561731. The Island One Company Ltd has been working since 13 September 2005.
The present status of the company is Active. The registered address of The Island One Company Ltd is 349 Bury Old Road Prestwich Manchester M25 1py. . KYPRIANOU, Karen is a Secretary of the company. KYPRIANOU, Karen is a Director of the company. KYPRIANOU, Zacharias is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Persons With Significant Control
Mrs Karen Kyprianou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zacharias Kyprianou
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ISLAND ONE COMPANY LTD Events
13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Director's details changed for Karen Kyprianou on 24 April 2015
...
... and 27 more events
14 Nov 2005
New secretary appointed;new director appointed
14 Nov 2005
New director appointed
13 Sep 2005
Secretary resigned
13 Sep 2005
Director resigned
13 Sep 2005
Incorporation