MARK HILL SALONS LIMITED
HULL MARK HILL (ELECTRICAL) LIMITED MARK HILL (2000) LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8BA

Company number 04136636
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address REGENTS COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU2 8BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from Off Ferry Road Howden Goole East Yorkshire DN14 7UW to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 22 August 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MARK HILL SALONS LIMITED are www.markhillsalons.co.uk, and www.mark-hill-salons.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eleven months. Mark Hill Salons Limited is a Private Limited Company. The company registration number is 04136636. Mark Hill Salons Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Mark Hill Salons Limited is Regents Court Princess Street Hull East Yorkshire United Kingdom Hu2 8ba. The company`s financial liabilities are £508.36k. It is £0k against last year. The cash in hand is £2.18k. It is £0k against last year. And the total assets are £843.89k, which is £0k against last year. HILL, Mark Anthony is a Director of the company. Secretary GILL, Paula has been resigned. Secretary OLDFIELD, Jane Marie has been resigned. Secretary PULLAN, Mark Jonathan has been resigned. Secretary WHELDON, Timothy John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PULLAN, Mark Jonathan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


mark hill salons Key Finiance

LIABILITIES £508.36k
CASH £2.18k
TOTAL ASSETS £843.89k
All Financial Figures

Current Directors

Director
HILL, Mark Anthony
Appointed Date: 08 January 2001
58 years old

Resigned Directors

Secretary
GILL, Paula
Resigned: 21 August 2006
Appointed Date: 08 January 2001

Secretary
OLDFIELD, Jane Marie
Resigned: 18 October 2010
Appointed Date: 11 August 2008

Secretary
PULLAN, Mark Jonathan
Resigned: 30 June 2015
Appointed Date: 18 October 2010

Secretary
WHELDON, Timothy John
Resigned: 17 July 2008
Appointed Date: 21 August 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Director
PULLAN, Mark Jonathan
Resigned: 30 June 2015
Appointed Date: 18 October 2010
53 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Mark Anthony Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MARK HILL SALONS LIMITED Events

22 Aug 2016
Registered office address changed from Off Ferry Road Howden Goole East Yorkshire DN14 7UW to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 22 August 2016
15 Aug 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2

28 Sep 2015
Termination of appointment of Mark Jonathan Pullan as a secretary on 30 June 2015
...
... and 50 more events
15 Jan 2001
Registered office changed on 15/01/01 from: bridge house, 181 queen victoria street, london, EC4V 4DZ
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15 Jan 2001
Registered office changed on 15/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
08 Jan 2001
Incorporation

MARK HILL SALONS LIMITED Charges

24 November 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…