AKS HAIR & BEAUTY LIMITED
WOODS LANE DERBY

Hellopages » Derbyshire » Derby » DE22 3UD

Company number 04487731
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address UNIT 8, PETER BAINES INDUSTRIAL ESTATE,, WOODS LANE DERBY, DERBYSHIRE, DE22 3UD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 16 July 2016 with updates; Termination of appointment of Stephen Robert Allen as a director on 30 June 2016. The most likely internet sites of AKS HAIR & BEAUTY LIMITED are www.akshairbeauty.co.uk, and www.aks-hair-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5 miles; to Willington Rail Station is 5.4 miles; to Belper Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aks Hair Beauty Limited is a Private Limited Company. The company registration number is 04487731. Aks Hair Beauty Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Aks Hair Beauty Limited is Unit 8 Peter Baines Industrial Estate Woods Lane Derby Derbyshire De22 3ud. . FINCHER, Oliver James Markham is a Director of the company. WINNINGTON, David St. John is a Director of the company. Secretary ALLEN, Sallie Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, Chrissie has been resigned. Director ALLEN, Sallie Louise has been resigned. Director ALLEN, Stephen Robert has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FINCHER, Oliver James Markham
Appointed Date: 30 June 2016
55 years old

Director
WINNINGTON, David St. John
Appointed Date: 30 June 2016
58 years old

Resigned Directors

Secretary
ALLEN, Sallie Louise
Resigned: 30 June 2016
Appointed Date: 16 July 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Director
ALLEN, Chrissie
Resigned: 22 January 2014
Appointed Date: 06 April 2011
40 years old

Director
ALLEN, Sallie Louise
Resigned: 30 June 2016
Appointed Date: 16 July 2002
71 years old

Director
ALLEN, Stephen Robert
Resigned: 30 June 2016
Appointed Date: 16 July 2002
74 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

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

AKS HAIR & BEAUTY LIMITED Events

07 Apr 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
04 Aug 2016
Confirmation statement made on 16 July 2016 with updates
06 Jul 2016
Termination of appointment of Stephen Robert Allen as a director on 30 June 2016
06 Jul 2016
Termination of appointment of Sallie Louise Allen as a director on 30 June 2016
06 Jul 2016
Termination of appointment of Sallie Louise Allen as a secretary on 30 June 2016
...
... and 39 more events
05 Aug 2002
New director appointed
05 Aug 2002
Director resigned
05 Aug 2002
Secretary resigned
05 Aug 2002
Registered office changed on 05/08/02 from: 11 pennycres close littleover derby DE23 3WS
16 Jul 2002
Incorporation

AKS HAIR & BEAUTY LIMITED Charges

13 October 2005
Legal charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6, appollo park, litchfield road industrial estate…