LAVENDER & STONE BEAUTY ROOMS LIMITED
EASTLEIGH AVENUE SHELFCO 27 LIMITED

Hellopages » Hampshire » Eastleigh » SO50 0ND

Company number 06017139
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 648, GATEWAY HOUSE TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO50 0ND
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 138,127 . The most likely internet sites of LAVENDER & STONE BEAUTY ROOMS LIMITED are www.lavenderstonebeautyrooms.co.uk, and www.lavender-stone-beauty-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Lavender Stone Beauty Rooms Limited is a Private Limited Company. The company registration number is 06017139. Lavender Stone Beauty Rooms Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Lavender Stone Beauty Rooms Limited is 648 Gateway House Tollgate Chandler S Ford Eastleigh Hampshire England So50 0nd. . SLATER, Rachel Elizabeth is a Secretary of the company. NICKLESS, Anna is a Director of the company. NICKLESS, Bryan is a Director of the company. SLATER, Rachel Elizabeth is a Director of the company. WILKINS, Steven Michael is a Director of the company. Secretary M & B SECRETARIES LIMITED has been resigned. Director MARSHALL, Claire Estelle has been resigned. Director M & B NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SLATER, Rachel Elizabeth
Appointed Date: 23 April 2007
Director
NICKLESS, Anna
Appointed Date: 23 April 2007
51 years old
Director
NICKLESS, Bryan
Appointed Date: 23 April 2007
77 years old
Director
SLATER, Rachel Elizabeth
Appointed Date: 23 April 2007
65 years old
Director
WILKINS, Steven Michael
Appointed Date: 23 April 2007
64 years old

Resigned Directors

Secretary
M & B SECRETARIES LIMITED
Resigned: 23 April 2007
Appointed Date: 04 December 2006
Director
MARSHALL, Claire Estelle
Resigned: 23 April 2007
Appointed Date: 29 March 2007
62 years old
Director
M & B NOMINEES LIMITED
Resigned: 29 March 2007
Appointed Date: 04 December 2006

Persons With Significant Control

Miss Anna Nickless
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Bryan Nickless
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Steven Michael Wilkins
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Rachel Elizabeth Slater
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

LAVENDER & STONE BEAUTY ROOMS LIMITED Events

07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 138,127
15 Dec 2015
Director's details changed for Bryan Nickless on 11 December 2014
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
08 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007
Secretary resigned
08 May 2007
New director appointed
04 Dec 2006
Incorporation

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