ALTERED IMAGE CHESHAM LIMITED
CHESHAM ALTERED IMAGE (BERKHAMSTED) LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1DH

Company number 04246557
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 16 STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALTERED IMAGE CHESHAM LIMITED are www.alteredimagechesham.co.uk, and www.altered-image-chesham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Altered Image Chesham Limited is a Private Limited Company. The company registration number is 04246557. Altered Image Chesham Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Altered Image Chesham Limited is 16 Station Road Chesham Buckinghamshire Hp5 1dh. . MIARLI, Angela Christine is a Secretary of the company. MIARLI, Angela Christine is a Director of the company. MIARLI, Bruno is a Director of the company. Secretary TRING COMPANY DIRECTORS LIMITED has been resigned. Director TRING COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
MIARLI, Angela Christine
Appointed Date: 05 July 2001

Director
MIARLI, Angela Christine
Appointed Date: 01 March 2003
60 years old

Director
MIARLI, Bruno
Appointed Date: 05 July 2001
62 years old

Resigned Directors

Secretary
TRING COMPANY DIRECTORS LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Director
TRING COMPANY DIRECTORS LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
24 years old

Persons With Significant Control

Mr Bruno Miarli
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Christine Miarli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTERED IMAGE CHESHAM LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Company name changed altered image (berkhamsted) LIMITED\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-30

28 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

...
... and 29 more events
16 Aug 2001
Accounting reference date shortened from 31/07/02 to 30/06/02
16 Aug 2001
Secretary resigned
16 Aug 2001
New secretary appointed
16 Aug 2001
New director appointed
05 Jul 2001
Incorporation