SAKS HAIR (HOLDINGS) LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL1 1GB

Company number 02315625
Status Active
Incorporation Date 10 November 1988
Company Type Private Limited Company
Address 2 PEEL COURT, ST CUTHBERTS WAY, DARLINGTON, CO DURHAM, DL1 1GB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 50,200 . The most likely internet sites of SAKS HAIR (HOLDINGS) LIMITED are www.sakshairholdings.co.uk, and www.saks-hair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Saks Hair Holdings Limited is a Private Limited Company. The company registration number is 02315625. Saks Hair Holdings Limited has been working since 10 November 1988. The present status of the company is Active. The registered address of Saks Hair Holdings Limited is 2 Peel Court St Cuthberts Way Darlington Co Durham Dl1 1gb. . CHEESEBROUGH, Dennis is a Secretary of the company. CHEESEBROUGH, Dennis is a Director of the company. KEE, Stephen is a Director of the company. Secretary CARR, John Robert has been resigned. Secretary HANSON, Malcolm Stuart has been resigned. Secretary WAITES, Nicholas Stuart has been resigned. Director HANSON, Malcolm Stuart has been resigned. Director KEE, Stephen has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
CHEESEBROUGH, Dennis
Appointed Date: 19 March 2008
Director
CHEESEBROUGH, Dennis

80 years old
Director
KEE, Stephen
Appointed Date: 15 February 2008
68 years old

Resigned Directors

Secretary
CARR, John Robert
Resigned: 25 October 2000
Secretary
HANSON, Malcolm Stuart
Resigned: 06 March 2006
Appointed Date: 25 October 2000
Secretary
WAITES, Nicholas Stuart
Resigned: 19 March 2008
Appointed Date: 06 March 2006
Director
HANSON, Malcolm Stuart
Resigned: 15 February 2008
75 years old
Director
KEE, Stephen
Resigned: 23 May 1996
68 years old

Persons With Significant Control

Mr Dennis Cheesebrough
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Swan Kee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAKS HAIR (HOLDINGS) LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 50,200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50,200
...
... and 97 more events
19 Jan 1989
Director resigned;new director appointed
19 Jan 1989
Secretary resigned;new secretary appointed
19 Jan 1989
Registered office changed on 19/01/89 from: 2 baches street london N1 6UB
19 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1988
Incorporation

SAKS HAIR (HOLDINGS) LIMITED Charges

1 November 2013
Charge code 0231 5625 0002
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Darlington Building Society
Description: Property k/a 66 duke street darlington co durham title no…
22 November 1999
Legal charge
Delivered: 3 December 1999
Status: Satisfied on 19 October 2007
Persons entitled: Darlington Building Society
Description: Church house grange road bedford house linthorpe road and 2…

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