HEADISSIMO LIMITED
CANVEY ISLAND EUROPEAN BANKING NOMINEES LIMITED

Hellopages » Essex » Castle Point » SS8 7HY

Company number 01226176
Status Active
Incorporation Date 12 September 1975
Company Type Private Limited Company
Address 153 EASTERN ESPLANADE, CANVEY ISLAND, ESSEX, SS8 7HY
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 21 March 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of HEADISSIMO LIMITED are www.headissimo.co.uk, and www.headissimo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and three months. Headissimo Limited is a Private Limited Company. The company registration number is 01226176. Headissimo Limited has been working since 12 September 1975. The present status of the company is Active. The registered address of Headissimo Limited is 153 Eastern Esplanade Canvey Island Essex Ss8 7hy. . ESPLANADE BUSINESS CONSULTANTS LTD is a Secretary of the company. BASTIN, Paul Rudolf is a Director of the company. GOEKE, Marc Ulrich is a Director of the company. SEYDA, Stefanie is a Director of the company. Secretary BARNS-GRAHAM, Peter Charles has been resigned. Secretary BASTIN, Paul Rudolf has been resigned. Secretary EBC ASSET MANAGEMENT LIMITED has been resigned. Director BARNS-GRAHAM, Peter Charles has been resigned. Director BASTIN, Paul Rudolf has been resigned. Director MALDE, Vipul has been resigned. Director MARTIN, Ernest Terence has been resigned. Director SEAKENS, Paul Michael has been resigned. Director WEST, Martin has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
ESPLANADE BUSINESS CONSULTANTS LTD
Appointed Date: 22 May 2015
Director
BASTIN, Paul Rudolf
Appointed Date: 18 September 2015
60 years old
Director
GOEKE, Marc Ulrich
Appointed Date: 22 May 2015
59 years old
Director
SEYDA, Stefanie
Appointed Date: 22 May 2015
57 years old

Resigned Directors

Secretary
BARNS-GRAHAM, Peter Charles
Resigned: 20 May 1992
Secretary
BASTIN, Paul Rudolf
Resigned: 22 May 2015
Appointed Date: 11 April 2007
Secretary
EBC ASSET MANAGEMENT LIMITED
Resigned: 10 January 2007
Appointed Date: 20 May 1992
Director
BARNS-GRAHAM, Peter Charles
Resigned: 26 October 1993
74 years old
Director
BASTIN, Paul Rudolf
Resigned: 22 May 2015
60 years old
Director
MALDE, Vipul
Resigned: 15 August 2006
72 years old
Director
MARTIN, Ernest Terence
Resigned: 20 May 1992
74 years old
Director
SEAKENS, Paul Michael
Resigned: 20 November 1992
64 years old
Director
WEST, Martin
Resigned: 07 April 1994
Appointed Date: 20 November 1992
59 years old

HEADISSIMO LIMITED Events

21 Mar 2017
Registered office address changed from 9 Long Road Canvey Island Essex SS8 0JA to 153 Eastern Esplanade Canvey Island Essex SS8 7HY on 21 March 2017
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
21 Sep 2015
Appointment of Mr Paul Rudolf Bastin as a director on 18 September 2015
28 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 80 more events
29 Apr 1988
Director resigned;new director appointed
13 Nov 1987
Full accounts made up to 31 December 1986
12 Aug 1987
Return made up to 29/06/87; full list of members
25 Sep 1986
Accounts for a dormant company made up to 31 December 1985
13 Sep 1986
Return made up to 12/08/86; full list of members

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