THE HAIR FACTORY LIMITED
COLCHESTER

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Company number 04702800
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address L J ROSE ACCOUNTING LTD, 9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, ESSEX, ENGLAND, CO4 5WR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of THE HAIR FACTORY LIMITED are www.thehairfactory.co.uk, and www.the-hair-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Hair Factory Limited is a Private Limited Company. The company registration number is 04702800. The Hair Factory Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of The Hair Factory Limited is L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex England Co4 5wr. . WILKINSON, Julie is a Director of the company. Secretary JACKSON, Nicola has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOWLETT, Cian Clive has been resigned. Director JACKSON, Paul James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILKINSON, Julie
Appointed Date: 27 September 2007
51 years old

Resigned Directors

Secretary
JACKSON, Nicola
Resigned: 17 December 2008
Appointed Date: 19 March 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
HOWLETT, Cian Clive
Resigned: 27 September 2007
Appointed Date: 03 November 2004
49 years old
Director
JACKSON, Paul James
Resigned: 17 December 2008
Appointed Date: 19 March 2003
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Miss Julie Wilkinson
Notified on: 1 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more

THE HAIR FACTORY LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 12 April 2016
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
10 Apr 2003
Registered office changed on 10/04/03 from: 16 churchill way cardiff CF10 2DX
10 Apr 2003
Director resigned
10 Apr 2003
Secretary resigned
10 Apr 2003
New secretary appointed
19 Mar 2003
Incorporation

THE HAIR FACTORY LIMITED Charges

4 June 2003
Debenture
Delivered: 10 June 2003
Status: Satisfied on 30 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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