SECRETS HAIRDRESSING LTD
BENFLEET

Hellopages » Essex » Castle Point » SS7 3DU

Company number 06626014
Status Active
Incorporation Date 20 June 2008
Company Type Private Limited Company
Address 40 HACKAMORE, BENFLEET, ESSEX, SS7 3DU
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of SECRETS HAIRDRESSING LTD are www.secretshairdressing.co.uk, and www.secrets-hairdressing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Secrets Hairdressing Ltd is a Private Limited Company. The company registration number is 06626014. Secrets Hairdressing Ltd has been working since 20 June 2008. The present status of the company is Active. The registered address of Secrets Hairdressing Ltd is 40 Hackamore Benfleet Essex Ss7 3du. . SMITH, Tara is a Director of the company. Secretary WINDER, Kerry Lynn has been resigned. Director WINDER, Steven has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
SMITH, Tara
Appointed Date: 18 April 2012
55 years old

Resigned Directors

Secretary
WINDER, Kerry Lynn
Resigned: 18 April 2012
Appointed Date: 20 June 2008
Director
WINDER, Steven
Resigned: 18 April 2012
Appointed Date: 20 June 2008
62 years old

Persons With Significant Control

Mrs Tara Smith
Notified on: 30 April 2017
55 years old
Nature of control: Ownership of shares – 75% or more

SECRETS HAIRDRESSING LTD Events

16 May 2017
Confirmation statement made on 30 April 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
22 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 15 more events
18 Jan 2010
Total exemption small company accounts made up to 31 January 2009
02 Nov 2009
Previous accounting period shortened from 30 June 2009 to 31 January 2009
11 Sep 2009
Return made up to 20/06/09; full list of members
08 Jul 2009
Registered office changed on 08/07/2009 from 37 high road rayleigh essex SS6 7SA united kingdom
20 Jun 2008
Incorporation

SECRETS HAIRDRESSING LTD Charges

21 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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