HAIR AND COMPANY LIMITED
RUTHIN

Hellopages » Denbighshire » Denbighshire » LL15 1PP

Company number 04255229
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address 34 LLANRHYDD STREET, RUTHIN, CLWYD, LL15 1PP
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAIR AND COMPANY LIMITED are www.hairandcompany.co.uk, and www.hair-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Shotton High Level Rail Station is 13 miles; to Ruabon Rail Station is 13.9 miles; to Abergele & Pensarn Rail Station is 17 miles; to Gobowen Rail Station is 18.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hair and Company Limited is a Private Limited Company. The company registration number is 04255229. Hair and Company Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Hair and Company Limited is 34 Llanrhydd Street Ruthin Clwyd Ll15 1pp. . HOLE, Peter Charles is a Secretary of the company. HOLE, Michele is a Director of the company. HOLE, Peter Charles is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
HOLE, Peter Charles
Appointed Date: 20 August 2001
Director
HOLE, Michele
Appointed Date: 20 August 2001
59 years old
Director
HOLE, Peter Charles
Appointed Date: 20 August 2001
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 July 2001
Appointed Date: 19 July 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Mr Peter Charles Hole
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Hole
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAIR AND COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
22 Feb 2002
New director appointed
03 Oct 2001
Registered office changed on 03/10/01 from: westward brighton road shermanbury west sussex RH13 8HD
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
19 Jul 2001
Incorporation

HAIR AND COMPANY LIMITED Charges

9 June 2004
Debenture
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the lease of retail shop unit 67…

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