MAC PROFESSIONAL HAIRCARE LIMITED
LONDON ALCINA (UK) LTD

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Company number 06478064
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address UNIT A21 HASTINGWOOD TRADING EST., 34 HARBET ROAD, LONDON, N18 3HT
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 46900 - Non-specialised wholesale trade, 62090 - Other information technology service activities, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAC PROFESSIONAL HAIRCARE LIMITED are www.macprofessionalhaircare.co.uk, and www.mac-professional-haircare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Mac Professional Haircare Limited is a Private Limited Company. The company registration number is 06478064. Mac Professional Haircare Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Mac Professional Haircare Limited is Unit A21 Hastingwood Trading Est 34 Harbet Road London N18 3ht. . CETIN, Mehmet Ali is a Secretary of the company. CETIN, Esra is a Director of the company. CETIN, Ilhan is a Director of the company. Director AYRES, Jaime William has been resigned. Director WARD, Paul Anthony has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
CETIN, Mehmet Ali
Appointed Date: 21 January 2008

Director
CETIN, Esra
Appointed Date: 17 October 2013
38 years old

Director
CETIN, Ilhan
Appointed Date: 21 January 2008
41 years old

Resigned Directors

Director
AYRES, Jaime William
Resigned: 30 April 2014
Appointed Date: 17 October 2013
49 years old

Director
WARD, Paul Anthony
Resigned: 24 February 2015
Appointed Date: 21 May 2013
61 years old

MAC PROFESSIONAL HAIRCARE LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

26 Feb 2015
Termination of appointment of Paul Anthony Ward as a director on 24 February 2015
...
... and 19 more events
26 Oct 2009
Total exemption small company accounts made up to 31 March 2009
09 Oct 2009
Previous accounting period extended from 31 January 2009 to 31 March 2009
11 May 2009
Return made up to 21/01/09; full list of members
12 Mar 2008
Particulars of a mortgage or charge / charge no: 1
21 Jan 2008
Incorporation

MAC PROFESSIONAL HAIRCARE LIMITED Charges

6 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…