TSULTRIM (UK) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4SG

Company number 04985090
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address 65 B-C NEW KINGS ROAD, LONDON, SW6 4SG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of TSULTRIM (UK) LIMITED are www.tsultrimuk.co.uk, and www.tsultrim-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Tsultrim Uk Limited is a Private Limited Company. The company registration number is 04985090. Tsultrim Uk Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Tsultrim Uk Limited is 65 B C New Kings Road London Sw6 4sg. . CENTINI, Maximiliano is a Secretary of the company. CENTINI, Jessica is a Director of the company. CENTINI, Maximiliano is a Director of the company. Secretary CENTINI, Simone has been resigned. Secretary TRENT, Jordan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
CENTINI, Maximiliano
Appointed Date: 24 February 2012
Director
CENTINI, Jessica
Appointed Date: 01 February 2013
42 years old
Director
CENTINI, Maximiliano
Appointed Date: 04 December 2003
53 years old

Resigned Directors

Secretary
CENTINI, Simone
Resigned: 24 April 2012
Appointed Date: 24 September 2004
Secretary
TRENT, Jordan
Resigned: 24 September 2004
Appointed Date: 04 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Maximiliano Centini
Notified on: 26 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TSULTRIM (UK) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 26 August 2016 with updates
06 Nov 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 34 more events
06 Jan 2004
New director appointed
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
31 Dec 2003
Ad 04/12/03--------- £ si 99@1=99 £ ic 1/100
04 Dec 2003
Incorporation

TSULTRIM (UK) LIMITED Charges

24 October 2013
Charge code 0498 5090 0001
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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