JOHN SIMON SALONS LIMITED
EDGWARE

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Company number 04980639
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address ADMIN OFFICE -53, 5 3 WHISTLER GARDENS, EDGWARE, MIDDLESEX, HA8 5TU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Appointment of Mrs Kelly Dodge as a director on 10 October 2015; Termination of appointment of Penelope Ann Bergman as a director on 10 October 2015. The most likely internet sites of JOHN SIMON SALONS LIMITED are www.johnsimonsalons.co.uk, and www.john-simon-salons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. John Simon Salons Limited is a Private Limited Company. The company registration number is 04980639. John Simon Salons Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of John Simon Salons Limited is Admin Office 53 5 3 Whistler Gardens Edgware Middlesex Ha8 5tu. The company`s financial liabilities are £46.68k. It is £14.47k against last year. The cash in hand is £1.09k. It is £-0.18k against last year. And the total assets are £1.65k, which is £0.05k against last year. DODGE, Kelly is a Director of the company. Secretary BERGMAN, Penelope Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BERGMAN, Anthony Elliot has been resigned. Director BERGMAN, Penelope Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


john simon salons Key Finiance

LIABILITIES £46.68k
+44%
CASH £1.09k
-14%
TOTAL ASSETS £1.65k
+3%
All Financial Figures

Current Directors

Director
DODGE, Kelly
Appointed Date: 10 October 2015
54 years old

Resigned Directors

Secretary
BERGMAN, Penelope Ann
Resigned: 11 October 2015
Appointed Date: 01 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
BERGMAN, Anthony Elliot
Resigned: 11 November 2015
Appointed Date: 01 December 2003
74 years old
Director
BERGMAN, Penelope Ann
Resigned: 10 October 2015
Appointed Date: 01 December 2003
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mrs Kelly Dodge
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

JOHN SIMON SALONS LIMITED Events

19 Dec 2016
Confirmation statement made on 11 November 2016 with updates
09 Aug 2016
Appointment of Mrs Kelly Dodge as a director on 10 October 2015
09 Aug 2016
Termination of appointment of Penelope Ann Bergman as a director on 10 October 2015
26 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
...
... and 30 more events
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
10 Dec 2003
New secretary appointed;new director appointed
10 Dec 2003
New director appointed
01 Dec 2003
Incorporation

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