RENAISSANCE HEALTH & BEAUTY LIMITED

Hellopages » Merseyside » Knowsley » L34 5QP

Company number 04553832
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 7 LEYLAND STREET, PRESCOT, L34 5QP
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of RENAISSANCE HEALTH & BEAUTY LIMITED are www.renaissancehealthbeauty.co.uk, and www.renaissance-health-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Renaissance Health Beauty Limited is a Private Limited Company. The company registration number is 04553832. Renaissance Health Beauty Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Renaissance Health Beauty Limited is 7 Leyland Street Prescot L34 5qp. . MALONEY, Karen Marie is a Secretary of the company. ACKERS, Tricia is a Director of the company. MALONEY, Karen Marie is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
MALONEY, Karen Marie
Appointed Date: 10 October 2002
Director
ACKERS, Tricia
Appointed Date: 10 October 2002
55 years old
Director
MALONEY, Karen Marie
Appointed Date: 10 October 2002
57 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 04 October 2002
Director
PREMIER DIRECTORS LIMITED
Resigned: 10 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mrs Karen Marie Maloney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Tricia Ackers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RENAISSANCE HEALTH & BEAUTY LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
21 Nov 2002
New secretary appointed;new director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 88A tooley street london bridge london SE1 2TF
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation

RENAISSANCE HEALTH & BEAUTY LIMITED Charges

19 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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