GINGERS CARDIFF LIMITED
CARDIFF ESSENSUALS (CARDIFF) LIMITED

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Company number 03854672
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address 1ST & 2ND FLOORS, 8 ST JOHN'S STREET, CARDIFF, CF10 1AD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GINGERS CARDIFF LIMITED are www.gingerscardiff.co.uk, and www.gingers-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gingers Cardiff Limited is a Private Limited Company. The company registration number is 03854672. Gingers Cardiff Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Gingers Cardiff Limited is 1st 2nd Floors 8 St John S Street Cardiff Cf10 1ad. . SULLIVAN, John Albert is a Director of the company. SULLIVAN, Suzanne Mary Anne is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary LAMPE, Edward Anthony has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary SAUNDERS, Lee has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Christian Francesco has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO-TARBUCK, Sacha Maria has been resigned. Director WILLIAMS, Lisa Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
SULLIVAN, John Albert
Appointed Date: 07 October 1999
76 years old
Director
SULLIVAN, Suzanne Mary Anne
Appointed Date: 06 March 2013
65 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 10 September 2001
Appointed Date: 07 October 1999
Secretary
LAMPE, Edward Anthony
Resigned: 01 September 2009
Appointed Date: 14 February 2003
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 31 January 2008
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 07 October 1999
Secretary
SAUNDERS, Lee
Resigned: 14 February 2003
Appointed Date: 10 September 2001
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 07 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999
Director
MASCOLO, Christian Francesco
Resigned: 31 January 2008
Appointed Date: 07 October 1999
53 years old
Director
MASCOLO, Giuseppe Toni
Resigned: 31 January 2008
Appointed Date: 07 October 1999
83 years old
Director
MASCOLO-TARBUCK, Sacha Maria
Resigned: 31 January 2008
Appointed Date: 07 October 1999
54 years old
Director
WILLIAMS, Lisa Jane
Resigned: 22 February 2013
Appointed Date: 07 October 1999
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 1999
Appointed Date: 07 October 1999

Persons With Significant Control

Mr John Albert Sullivan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GINGERS CARDIFF LIMITED Events

23 Nov 2016
Micro company accounts made up to 28 February 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 20,000
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 83 more events
15 Oct 1999
New director appointed
15 Oct 1999
New director appointed
15 Oct 1999
New director appointed
15 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1999
Incorporation

GINGERS CARDIFF LIMITED Charges

14 December 1999
Debenture
Delivered: 17 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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