ACME HAIR LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04979708
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,665 . The most likely internet sites of ACME HAIR LIMITED are www.acmehair.co.uk, and www.acme-hair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acme Hair Limited is a Private Limited Company. The company registration number is 04979708. Acme Hair Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Acme Hair Limited is 30 City Road London Ec1y 2ab. . SHANNON, Lisa is a Secretary of the company. COX, Paul Richard is a Director of the company. SHANNON, Lisa is a Director of the company. Secretary DONEGAN, Patricia Margaret has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director DONEGAN, Patricia Margaret has been resigned. Director KASS, Linda has been resigned. Director LODGE, Robin Wilfred Ian has been resigned. Director TICKLE, William Thomas has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SHANNON, Lisa
Appointed Date: 28 June 2007

Director
COX, Paul Richard
Appointed Date: 19 June 2008
58 years old

Director
SHANNON, Lisa
Appointed Date: 28 June 2007
57 years old

Resigned Directors

Secretary
DONEGAN, Patricia Margaret
Resigned: 28 June 2007
Appointed Date: 01 December 2003

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Director
DONEGAN, Patricia Margaret
Resigned: 28 June 2007
Appointed Date: 01 December 2003
73 years old

Director
KASS, Linda
Resigned: 01 December 2003
Appointed Date: 01 December 2003
81 years old

Director
LODGE, Robin Wilfred Ian
Resigned: 19 June 2008
Appointed Date: 01 December 2003
82 years old

Director
TICKLE, William Thomas
Resigned: 06 May 2004
Appointed Date: 11 February 2004
81 years old

Persons With Significant Control

Mr Paul Richard Cox
Notified on: 23 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Shannon
Notified on: 23 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACME HAIR LIMITED Events

09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,665

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Director's details changed for Mrs Lisa Shannon on 23 July 2015
...
... and 45 more events
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
New director appointed
01 Dec 2003
Incorporation

ACME HAIR LIMITED Charges

28 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 25 June 2008
Persons entitled: Ktr Investments Limited
Description: L/H land at 18 new cavendish street lond. Fixed and…