STONES HAIR LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 0PL
Company number 04892346
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 6 STATION PARADE, SANDERSTED, ROAD, SOUTH CROYDON, SURREY, CR2 0PL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are RP04 CS01 second filed CS01 09/09/2016 amended(information about people with significant control); Confirmation statement made on 9 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/10/2016 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of STONES HAIR LIMITED are www.stoneshair.co.uk, and www.stones-hair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Stones Hair Limited is a Private Limited Company. The company registration number is 04892346. Stones Hair Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Stones Hair Limited is 6 Station Parade Sandersted Road South Croydon Surrey Cr2 0pl. . LETHORN, Kenneth is a Director of the company. Secretary LETHORN, Kenneth has been resigned. Secretary O'NEILL, Carla Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Simon Anthony has been resigned. Director O'NEILL, Carla Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
LETHORN, Kenneth
Appointed Date: 09 September 2003
57 years old

Resigned Directors

Secretary
LETHORN, Kenneth
Resigned: 01 January 2007
Appointed Date: 09 September 2003
Secretary
O'NEILL, Carla Marie
Resigned: 28 August 2012
Appointed Date: 01 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
JONES, Simon Anthony
Resigned: 18 December 2006
Appointed Date: 09 September 2003
57 years old
Director
O'NEILL, Carla Marie
Resigned: 28 August 2012
Appointed Date: 01 March 2009
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Kenneth Lethorn
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more

STONES HAIR LIMITED Events

13 Oct 2016
RP04 CS01 second filed CS01 09/09/2016 amended(information about people with significant control)
28 Sep 2016
Confirmation statement made on 9 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 13/10/2016
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Termination of appointment of Carla Marie O'neill as a director on 28 August 2012
26 May 2016
Termination of appointment of Carla Marie O'neill as a secretary on 28 August 2012
...
... and 35 more events
03 Oct 2003
Director resigned
03 Oct 2003
Secretary resigned
03 Oct 2003
New director appointed
03 Oct 2003
New secretary appointed;new director appointed
09 Sep 2003
Incorporation

STONES HAIR LIMITED Charges

15 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 station parade sanderstead surrey. By way of fixed charge…
6 April 2004
Rent deposit deed
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Expressa Management Limited
Description: The sum of £17,000.00 pursuant to a rent deposit deed in…

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