Company number 07102750
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address 85B HEADSTONE ROAD, HARROW, ENGLAND, HA1 1PG
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Director's details changed for Ms Anna Janina Gawel on 20 September 2016. The most likely internet sites of MASSAGE DIVISION LIMITED are www.massagedivision.co.uk, and www.massage-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Massage Division Limited is a Private Limited Company.
The company registration number is 07102750. Massage Division Limited has been working since 11 December 2009.
The present status of the company is Active. The registered address of Massage Division Limited is 85b Headstone Road Harrow England Ha1 1pg. . GAWEL, Anna Janina is a Director of the company. Director CHOJNACKA, Justyna has been resigned. Director HERODOTOU, Chris has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Director
CHOJNACKA, Justyna
Resigned: 19 February 2010
Appointed Date: 11 December 2009
45 years old
Director
HERODOTOU, Chris
Resigned: 19 February 2010
Appointed Date: 11 December 2009
44 years old
Persons With Significant Control
Ms Anna Janina Gawel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MASSAGE DIVISION LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Director's details changed for Ms Anna Janina Gawel on 20 September 2016
21 Sep 2016
Registered office address changed from C/O Amex Associates Ltd 85B Headstone Road Harrow Middlesex HA1 1PG England to 85B Headstone Road Harrow HA1 1PG on 21 September 2016
20 Sep 2016
Director's details changed for Ms Ania Janina Gawel on 20 September 2016
...
... and 14 more events
08 Mar 2011
Registered office address changed from 85B Headstone Road Harrow Middlesex HA1 1PG England on 8 March 2011
19 Feb 2010
Annual return made up to 19 February 2010 with full list of shareholders
19 Feb 2010
Termination of appointment of Justyna Chojnacka as a director
19 Feb 2010
Termination of appointment of Chris Herodotou as a director
11 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
