SHAMPOO HEADS LIMITED
NEWCASTLE UPON TYNE

Hellopages » County Durham » County Durham » NE17 7SP

Company number 07084364
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address 19 COLTPARK WOODS, HAMSTERLEY, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE17 7SP
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 200 . The most likely internet sites of SHAMPOO HEADS LIMITED are www.shampooheads.co.uk, and www.shampoo-heads.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Wylam Rail Station is 4.9 miles; to Blaydon Rail Station is 5.9 miles; to Metrocentre Rail Station is 7.1 miles; to Newcastle Airport Metro is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shampoo Heads Limited is a Private Limited Company. The company registration number is 07084364. Shampoo Heads Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Shampoo Heads Limited is 19 Coltpark Woods Hamsterley Newcastle Upon Tyne Tyne Wear England Ne17 7sp. . BELL, Robert Geoffrey is a Secretary of the company. BELL, Collette Maria is a Director of the company. BELL, Geoff Robert is a Director of the company. Secretary MANTZ, Ann Elizabeth has been resigned. Director HAIGH, Joseph Kevin has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
BELL, Robert Geoffrey
Appointed Date: 10 November 2015
Director
BELL, Collette Maria
Appointed Date: 23 November 2009
52 years old
Director
BELL, Geoff Robert
Appointed Date: 23 November 2009
53 years old

Resigned Directors

Secretary
MANTZ, Ann Elizabeth
Resigned: 10 November 2015
Appointed Date: 23 July 2012
Director
HAIGH, Joseph Kevin
Resigned: 19 March 2012
Appointed Date: 23 November 2009
79 years old

Persons With Significant Control

Mr Geoff Robert Bell
Notified on: 7 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Collette Maria Bell
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

SHAMPOO HEADS LIMITED Events

23 Jan 2017
Confirmation statement made on 23 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
01 Dec 2015
Registered office address changed from 22-24 Worple Road Wimbledon London SW19 4DD to 19 Coltpark Woods Hamsterley Newcastle upon Tyne Tyne & Wear NE17 7SP on 1 December 2015
18 Nov 2015
Appointment of Mr Robert Geoffrey Bell as a secretary on 10 November 2015
...
... and 15 more events
15 Dec 2011
Annual return made up to 23 November 2011 with full list of shareholders
31 Jan 2011
Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS United Kingdom on 31 January 2011
31 Jan 2011
Accounts for a dormant company made up to 30 November 2010
16 Dec 2010
Annual return made up to 23 November 2010 with full list of shareholders
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHAMPOO HEADS LIMITED Charges

21 November 2014
Charge code 0708 4364 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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