SUE SHIELDS HEALTH & BEAUTY STUDIO LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA5 9LE

Company number 03403133
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address 60 LANCASTER ROAD, CARNFORTH, LANCASTER, LANCASHIRE, LA5 9LE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUE SHIELDS HEALTH & BEAUTY STUDIO LIMITED are www.sueshieldshealthbeautystudio.co.uk, and www.sue-shields-health-beauty-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Sue Shields Health Beauty Studio Limited is a Private Limited Company. The company registration number is 03403133. Sue Shields Health Beauty Studio Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Sue Shields Health Beauty Studio Limited is 60 Lancaster Road Carnforth Lancaster Lancashire La5 9le. . PAINE, Robert Arthur is a Secretary of the company. PAINE, Beryl is a Director of the company. PAINE, Robert Arthur is a Director of the company. WALTON, Joanne Joyce is a Director of the company. WALTON, Stuart is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SHIELDS, Stephen has been resigned. Director SHIELDS, Susan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
PAINE, Robert Arthur
Appointed Date: 14 July 1997
Director
PAINE, Beryl
Appointed Date: 14 July 1997
91 years old
Director
PAINE, Robert Arthur
Appointed Date: 14 July 1997
89 years old
Director
WALTON, Joanne Joyce
Appointed Date: 28 June 2004
53 years old
Director
WALTON, Stuart
Appointed Date: 01 July 2014
58 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Director
SHIELDS, Stephen
Resigned: 01 July 2004
Appointed Date: 16 July 1997
64 years old
Director
SHIELDS, Susan
Resigned: 01 July 2004
Appointed Date: 16 July 1997
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Dr Robert Arthur Paine
Notified on: 1 July 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUE SHIELDS HEALTH & BEAUTY STUDIO LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 Aug 2015
Director's details changed for Beryl Paine on 4 August 2015
...
... and 52 more events
17 Jul 1997
Secretary resigned
17 Jul 1997
New director appointed
17 Jul 1997
New secretary appointed;new director appointed
17 Jul 1997
Registered office changed on 17/07/97 from: 31 corsham street london N1 6DR
14 Jul 1997
Incorporation

SUE SHIELDS HEALTH & BEAUTY STUDIO LIMITED Charges

13 November 1997
Debenture
Delivered: 22 November 1997
Status: Outstanding
Persons entitled: Robert Arthur Paine Beryl Paine
Description: Floating charge over the undertaking equipment property and…

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