1 RITZY LTD
GREENFORD

Hellopages » Greater London » Ealing » UB6 9QD

Company number 09339921
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 1 RUISLIP ROAD, GREENFORD, MIDDLESEX, UB6 9QD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Helen Mary O'dea as a director on 14 January 2016. The most likely internet sites of 1 RITZY LTD are www.1ritzy.co.uk, and www.1-ritzy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 1 Ritzy Ltd is a Private Limited Company. The company registration number is 09339921. 1 Ritzy Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of 1 Ritzy Ltd is 1 Ruislip Road Greenford Middlesex Ub6 9qd. . O'NEILL, Catherine Theresa is a Secretary of the company. O'DEA, Helen Mary is a Director of the company. O'DEA, Ted is a Director of the company. Director ADEN, Farhiya Sheikh has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
O'NEILL, Catherine Theresa
Appointed Date: 01 February 2016

Director
O'DEA, Helen Mary
Appointed Date: 14 January 2016
62 years old

Director
O'DEA, Ted
Appointed Date: 03 December 2014
71 years old

Resigned Directors

Director
ADEN, Farhiya Sheikh
Resigned: 26 January 2015
Appointed Date: 03 December 2014
55 years old

Persons With Significant Control

Mr Ted O'Dea
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Farhiya Sheikh Aden
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 RITZY LTD Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Appointment of Miss Helen Mary O'dea as a director on 14 January 2016
11 Feb 2016
Appointment of Mrs Catherine Theresa O'neill as a secretary on 1 February 2016
15 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

30 Jan 2015
Termination of appointment of Farhiya Sheikh Aden as a director on 26 January 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted