RUSH HAIR LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1LA

Company number 03774837
Status Active
Incorporation Date 20 May 1999
Company Type Private Limited Company
Address 23 GEORGE STREET, CROYDON, SURREY, CR0 1LA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 82990 - Other business support service activities n.e.c., 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Resolutions RES13 ‐ Consolidation 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares. The most likely internet sites of RUSH HAIR LIMITED are www.rushhair.co.uk, and www.rush-hair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Rush Hair Limited is a Private Limited Company. The company registration number is 03774837. Rush Hair Limited has been working since 20 May 1999. The present status of the company is Active. The registered address of Rush Hair Limited is 23 George Street Croydon Surrey Cr0 1la. . PHOULI, Andrew Panayiotis is a Secretary of the company. ANDREW, Stelios is a Director of the company. PHOULI, Andrew Panayiotis is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PHOULI, Andrew Panayiotis
Appointed Date: 20 May 1999
Director
ANDREW, Stelios
Appointed Date: 20 May 1999
61 years old
Director
PHOULI, Andrew Panayiotis
Appointed Date: 20 May 1999
58 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999
Director
ACE REGISTRARS LIMITED
Resigned: 20 May 1999
Appointed Date: 20 May 1999

Persons With Significant Control

Andreas Phouli
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Stelios Andrew
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

RUSH HAIR LIMITED Events

09 Mar 2017
Confirmation statement made on 4 January 2017 with updates
11 Feb 2017
Resolutions
  • RES13 ‐ Consolidation 19/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017
Particulars of variation of rights attached to shares
10 Feb 2017
Change of share class name or designation
10 Feb 2017
Consolidation of shares on 19 January 2017
...
... and 73 more events
10 Jun 1999
Secretary resigned
10 Jun 1999
New director appointed
10 Jun 1999
Registered office changed on 10/06/99 from: 34 hendon lane, london, N3 1TT
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10 Jun 1999
Registered office changed on 10/06/99 from: 34 hendon lane london N3 1TT
20 May 1999
Incorporation

RUSH HAIR LIMITED Charges

14 January 2010
Legal charge
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Bank of Cyprus PLC
Description: L/H property k/a 44 south street romford essex see image…
29 January 2009
A first priority assignment of franchise royalties
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: L'oreal (UK) Limited
Description: All present and future royalties payable to the company by…
21 November 2008
Debenture
Delivered: 27 November 2008
Status: Satisfied on 15 April 2009
Persons entitled: Kpss (UK) LTD
Description: All the assets of the company.
26 October 2007
Charge
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Prithvi Raj and Sudesh Kumari Raj
Description: The deposit under the lease and all lose which the landlord…
26 October 2007
Rent deposit deed
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Csc Bromley Limited
Description: The rent deposit balance being the initial rent deposit of…
18 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 2005
Legal charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited (Trading as Bank of Cyprus UK)
Description: 160 north street brighton.

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