SUPERCUTS (GB) LIMITED
CANLEY

Hellopages » West Midlands » Coventry » CV4 7EH
Company number 02879922
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address FIRST FLOOR LYNCHGATE HOUSE, CANNON PARK SHOPPING CENTRE, CANLEY, COVENTRY, CV4 7EH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 27 June 2016; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 27 June 2015. The most likely internet sites of SUPERCUTS (GB) LIMITED are www.supercutsgb.co.uk, and www.supercuts-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Supercuts Gb Limited is a Private Limited Company. The company registration number is 02879922. Supercuts Gb Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Supercuts Gb Limited is First Floor Lynchgate House Cannon Park Shopping Centre Canley Coventry Cv4 7eh. . HARINGMAN, Michael Stephan is a Secretary of the company. BAKKEN, Eric Allen is a Director of the company. HARINGMAN, Michael Stephan is a Director of the company. LANG, Jacqueline is a Director of the company. Secretary ARRATOON, Christopher Peter Gregoris has been resigned. Secretary GROSS, Bert Merrill has been resigned. Secretary LESLIE, Spencer Adam has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director ARRATOON, Christopher Peter Gregoris has been resigned. Director DODD, Michael has been resigned. Director DUKE, Raymond David has been resigned. Director FINKELSTEIN, Paul David has been resigned. Director GROSS, Bert Merrill has been resigned. Director LESLIE, Sidney has been resigned. Director LESLIE, Spencer Adam has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MOEN, Brent Arthur has been resigned. Director PEARCE, Randy Lee has been resigned. Director SHANNON, John Hardy has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
HARINGMAN, Michael Stephan
Appointed Date: 06 April 2002

Director
BAKKEN, Eric Allen
Appointed Date: 26 June 2012
58 years old

Director
HARINGMAN, Michael Stephan
Appointed Date: 23 November 2000
81 years old

Director
LANG, Jacqueline
Appointed Date: 30 June 2008
68 years old

Resigned Directors

Secretary
ARRATOON, Christopher Peter Gregoris
Resigned: 05 April 2002
Appointed Date: 20 December 1999

Secretary
GROSS, Bert Merrill
Resigned: 20 December 1999
Appointed Date: 01 November 1999

Secretary
LESLIE, Spencer Adam
Resigned: 01 November 1999
Appointed Date: 17 November 1994

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993

Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 16 November 1994
Appointed Date: 13 December 1993

Director
ARRATOON, Christopher Peter Gregoris
Resigned: 05 April 2002
Appointed Date: 20 December 1999
82 years old

Director
DODD, Michael
Resigned: 16 November 1994
Appointed Date: 13 December 1993
79 years old

Director
DUKE, Raymond David
Resigned: 29 June 2008
Appointed Date: 20 December 1999
75 years old

Director
FINKELSTEIN, Paul David
Resigned: 26 June 2012
Appointed Date: 01 November 1999
83 years old

Director
GROSS, Bert Merrill
Resigned: 20 December 1999
Appointed Date: 01 November 1999
96 years old

Director
LESLIE, Sidney
Resigned: 09 September 1997
Appointed Date: 13 December 1993
89 years old

Director
LESLIE, Spencer Adam
Resigned: 01 November 1999
Appointed Date: 17 November 1994
59 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993
34 years old

Director
MOEN, Brent Arthur
Resigned: 04 January 2013
Appointed Date: 26 June 2012
58 years old

Director
PEARCE, Randy Lee
Resigned: 26 June 2012
Appointed Date: 01 November 1999
71 years old

Director
SHANNON, John Hardy
Resigned: 01 November 1999
Appointed Date: 17 November 1994
75 years old

Persons With Significant Control

Regis Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPERCUTS (GB) LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 27 June 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 27 June 2015
24 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

13 Apr 2015
Accounts for a dormant company made up to 28 June 2014
...
... and 84 more events
20 Jan 1994
Secretary resigned;new director appointed

21 Dec 1993
Secretary resigned;new secretary appointed

21 Dec 1993
Registered office changed on 21/12/93 from: 83 leonard street london EC2A 4QS

21 Dec 1993
Director resigned;new director appointed

13 Dec 1993
Incorporation