Company number 04566637
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 19 MANCROFT WAY, CADDINGTON, LUTON, BEDFORDSHIRE, LU1 4EJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 100
. The most likely internet sites of CUTTING CREW (LUTON) LIMITED are www.cuttingcrewluton.co.uk, and www.cutting-crew-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cutting Crew Luton Limited is a Private Limited Company.
The company registration number is 04566637. Cutting Crew Luton Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of Cutting Crew Luton Limited is 19 Mancroft Way Caddington Luton Bedfordshire Lu1 4ej. The company`s financial liabilities are £8.82k. It is £0.56k against last year. The cash in hand is £2.44k. It is £-0.69k against last year. And the total assets are £3.9k, which is £-0.68k against last year. MARTIN, Gillian is a Secretary of the company. MALONE, James is a Director of the company. MALONE, Victoria is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
cutting crew (luton) Key Finiance
LIABILITIES
£8.82k
+6%
CASH
£2.44k
-22%
TOTAL ASSETS
£3.9k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 18 October 2002
Nominee Director
NWL NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 18 October 2002
Persons With Significant Control
Mr James Malone
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Victoria Malone
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CUTTING CREW (LUTON) LIMITED Events
08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
...
... and 26 more events
02 Nov 2002
New secretary appointed
26 Oct 2002
Registered office changed on 26/10/02 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
18 Oct 2002
Incorporation