MILLIMETRE HAIR & BEAUTY UK LTD
PALMERS GREEN FCM MASTER FRANCHISE LTD

Hellopages » Greater London » Enfield » N13 5TU

Company number 07703677
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 264 GREEN LANES, PALMERS GREEN, LONDON, ENGLAND, N13 5TU
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 2,818,009.33 ; Statement of capital following an allotment of shares on 29 December 2016 GBP 2,668,009.33 ; Accounts for a small company made up to 31 March 2016. The most likely internet sites of MILLIMETRE HAIR & BEAUTY UK LTD are www.millimetrehairbeautyuk.co.uk, and www.millimetre-hair-beauty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Millimetre Hair Beauty Uk Ltd is a Private Limited Company. The company registration number is 07703677. Millimetre Hair Beauty Uk Ltd has been working since 13 July 2011. The present status of the company is Active. The registered address of Millimetre Hair Beauty Uk Ltd is 264 Green Lanes Palmers Green London England N13 5tu. . AGURRUZA FATOSME, Jaime is a Director of the company. DEDES, Debra Ann is a Director of the company. Director ALONSO-PULPON NUNEZ, Daniel has been resigned. Director DWYER, Daniel James has been resigned. Director EAGELL, Gary Charles Martin has been resigned. Director LOPEZ-CHICHERI, Joaquin has been resigned. Director MARQUEZ, Borja has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
AGURRUZA FATOSME, Jaime
Appointed Date: 06 June 2014
47 years old
Director
DEDES, Debra Ann
Appointed Date: 05 March 2015
53 years old

Resigned Directors

Director
ALONSO-PULPON NUNEZ, Daniel
Resigned: 18 January 2016
Appointed Date: 06 June 2014
47 years old
Director
DWYER, Daniel James
Resigned: 13 July 2011
Appointed Date: 13 July 2011
50 years old
Director
EAGELL, Gary Charles Martin
Resigned: 05 March 2015
Appointed Date: 15 October 2013
59 years old
Director
LOPEZ-CHICHERI, Joaquin
Resigned: 16 October 2013
Appointed Date: 13 July 2011
46 years old
Director
MARQUEZ, Borja
Resigned: 16 October 2013
Appointed Date: 13 July 2011
44 years old

Persons With Significant Control

Ms Debra Ann Dedes
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Jaime Agurruza Fatosme
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

MILLIMETRE HAIR & BEAUTY UK LTD Events

14 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 2,818,009.33
20 Jan 2017
Statement of capital following an allotment of shares on 29 December 2016
  • GBP 2,668,009.33
10 Jan 2017
Accounts for a small company made up to 31 March 2016
28 Oct 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 2,418,009.33
06 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 2,218,009.33
...
... and 44 more events
09 Feb 2012
Particulars of a mortgage or charge / charge no: 1
12 Sep 2011
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 12 September 2011
12 Sep 2011
Appointment of Joaquin Lopez Chicheri as a director
09 Sep 2011
Termination of appointment of Daniel Dwyer as a director
13 Jul 2011
Incorporation

MILLIMETRE HAIR & BEAUTY UK LTD Charges

15 March 2012
Rent deposit deed
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Clive Maurice Marks, Lionel Marks, Rachel Marks and Janice Rosalind Rainsbury
Description: A cash deposit of £30,000.
6 February 2012
Rent deposit deed
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Roverley Limited
Description: The sum of £20,500. see image for full details.

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