PICADOR HAIR LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4GG

Company number 04651253
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 32 MILLINERS WAY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4GG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Termination of appointment of Trevor John Baker as a director on 23 November 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of PICADOR HAIR LIMITED are www.picadorhair.co.uk, and www.picador-hair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Harlow Mill Rail Station is 4.5 miles; to Stansted Airport Rail Station is 5.8 miles; to Broxbourne Rail Station is 9.8 miles; to Audley End Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picador Hair Limited is a Private Limited Company. The company registration number is 04651253. Picador Hair Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Picador Hair Limited is 32 Milliners Way Bishop S Stortford Hertfordshire Cm23 4gg. . PERKS, Brian Sidney is a Director of the company. Secretary BAKER, Trevor John has been resigned. Secretary PERKS, Brian Sidney has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director BAKER, Trevor John has been resigned. Director PERKS, Brian Sidney has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
PERKS, Brian Sidney
Appointed Date: 01 October 2015
79 years old

Resigned Directors

Secretary
BAKER, Trevor John
Resigned: 01 April 2014
Appointed Date: 01 February 2003
Secretary
PERKS, Brian Sidney
Resigned: 01 April 2015
Appointed Date: 01 April 2008
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 31 January 2003
Appointed Date: 29 January 2003
Director
BAKER, Trevor John
Resigned: 23 November 2016
Appointed Date: 01 April 2008
80 years old
Director
PERKS, Brian Sidney
Resigned: 01 April 2014
Appointed Date: 01 February 2003
79 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 31 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Brian Sidney Perks
Notified on: 25 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PICADOR HAIR LIMITED Events

23 Feb 2017
Confirmation statement made on 27 December 2016 with updates
23 Nov 2016
Termination of appointment of Trevor John Baker as a director on 23 November 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Appointment of Mr Brian Sidney Perks as a director on 1 October 2015
...
... and 36 more events
17 Feb 2003
New secretary appointed
17 Feb 2003
Registered office changed on 17/02/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
07 Feb 2003
Secretary resigned
07 Feb 2003
Director resigned
29 Jan 2003
Incorporation

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