Company number 02400008
Status Active
Incorporation Date 30 June 1989
Company Type Private Limited Company
Address VENTURA HOUSE, BULLSBROOK ROAD, HAYES, MIDDLESEX, UB4 0UJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
GBP 1,000
. The most likely internet sites of SALON SYSTEM LIMITED are www.salonsystem.co.uk, and www.salon-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Salon System Limited is a Private Limited Company.
The company registration number is 02400008. Salon System Limited has been working since 30 June 1989.
The present status of the company is Active. The registered address of Salon System Limited is Ventura House Bullsbrook Road Hayes Middlesex Ub4 0uj. . ZUSSMAN, Simon is a Director of the company. Secretary MAKIN, Helen Mary has been resigned. Secretary URQUHART, Graham Kenneth has been resigned. Director LYONS, Malcolm Stewart has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Original Additions (Beauty Products) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SALON SYSTEM LIMITED Events
19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
08 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 69 more events
12 Sep 1989
Registered office changed on 12/09/89 from: 1/3 leonard street london EC2A 4AQ
12 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
24 Jul 1989
Company name changed lastglow LIMITED\certificate issued on 25/07/89
30 Jun 1989
Incorporation