URBAN BLISS LIMITED
HERTS

Hellopages » Hertfordshire » East Hertfordshire » EN10 7QZ

Company number 04775393
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address 26 STATION RD, BROXBOURNE, HERTS, EN10 7QZ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of URBAN BLISS LIMITED are www.urbanbliss.co.uk, and www.urban-bliss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Potters Bar Rail Station is 6.5 miles; to Southbury Rail Station is 6.7 miles; to Palmers Green Rail Station is 9 miles; to Bowes Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Bliss Limited is a Private Limited Company. The company registration number is 04775393. Urban Bliss Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Urban Bliss Limited is 26 Station Rd Broxbourne Herts En10 7qz. . MCCREADY, Claire is a Director of the company. Secretary MARTORANA, Vincent has been resigned. Secretary TILBY, Stephen Paul has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director JONES, Holly Elizabeth Susan has been resigned. Director JONES, Sophie Victoria Lynda has been resigned. Director MARTORANA, Annalisa has been resigned. Director MARTORANA, Vincent has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
MCCREADY, Claire
Appointed Date: 17 April 2014
51 years old

Resigned Directors

Secretary
MARTORANA, Vincent
Resigned: 26 September 2011
Appointed Date: 25 February 2008

Secretary
TILBY, Stephen Paul
Resigned: 25 February 2008
Appointed Date: 04 June 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 21 October 2003
Appointed Date: 23 May 2003

Director
JONES, Holly Elizabeth Susan
Resigned: 17 April 2014
Appointed Date: 26 September 2011
32 years old

Director
JONES, Sophie Victoria Lynda
Resigned: 17 April 2014
Appointed Date: 26 September 2011
35 years old

Director
MARTORANA, Annalisa
Resigned: 26 September 2011
Appointed Date: 28 June 2004
47 years old

Director
MARTORANA, Vincent
Resigned: 17 October 2011
Appointed Date: 06 October 2003
48 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 23 May 2003

Persons With Significant Control

Ms Claire Mccready
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

URBAN BLISS LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

16 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
04 Jun 2004
New secretary appointed
21 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
06 Oct 2003
New director appointed
23 May 2003
Incorporation

URBAN BLISS LIMITED Charges

2 November 2004
Rent deposit deed
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Lansbury Limited
Description: The rent deposit deed of £5,287.50. see the mortgage charge…