Company number 07913039
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of CARLOS FERNANDEZ LIMITED are www.carlosfernandez.co.uk, and www.carlos-fernandez.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlos Fernandez Limited is a Private Limited Company.
The company registration number is 07913039. Carlos Fernandez Limited has been working since 17 January 2012.
The present status of the company is Active. The registered address of Carlos Fernandez Limited is 18 Hyde Gardens Eastbourne East Sussex Bn21 4pt. . FERNANDEZ-DOMINGUEZ, Juan Carlos is a Director of the company. PHIPP, Mark John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 January 2012
Appointed Date: 17 January 2012
94 years old
Persons With Significant Control
Mark John Phipp
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLOS FERNANDEZ LIMITED Events
20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 7 more events
06 Mar 2012
Appointment of Mark John Phipp as a director
06 Mar 2012
Appointment of Juan Carlos Fernander-Downguez as a director
06 Mar 2012
Current accounting period extended from 31 January 2013 to 30 April 2013
19 Jan 2012
Termination of appointment of Barbara Kahan as a director
17 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)