HAIR SYSTEMS EUROPE LIMITED
LUTON HAIR SYSTEMS UK LIMITED HAIR SYSTEMS LIMITED

Hellopages » Bedfordshire » Luton » LU3 3AN

Company number 03688136
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 141-143 CAMFORD WAY, SUNDON PARK, LUTON, BEDFORDSHIRE, LU3 3AN
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of HAIR SYSTEMS EUROPE LIMITED are www.hairsystemseurope.co.uk, and www.hair-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Hair Systems Europe Limited is a Private Limited Company. The company registration number is 03688136. Hair Systems Europe Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Hair Systems Europe Limited is 141 143 Camford Way Sundon Park Luton Bedfordshire Lu3 3an. . COVEY, Marjorie Minehan is a Secretary of the company. COVEY JR, William Edward is a Director of the company. GRIFFITH, Sharon is a Director of the company. Nominee Secretary CHICHESTER SECRETARIES LIMITED has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. Director COVEY, William Edward has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
COVEY, Marjorie Minehan
Appointed Date: 23 December 1998
Director
COVEY JR, William Edward
Appointed Date: 26 January 2001
63 years old
Director
GRIFFITH, Sharon
Appointed Date: 30 March 2001
60 years old

Resigned Directors

Nominee Secretary
CHICHESTER SECRETARIES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Director
COVEY, William Edward
Resigned: 30 January 2004
Appointed Date: 23 December 1998
94 years old

Persons With Significant Control

Mrs Marjorie Minehan Covey
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAIR SYSTEMS EUROPE LIMITED Events

25 Jan 2017
Confirmation statement made on 23 December 2016 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
04 May 2016
Satisfaction of charge 1 in full
04 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 48 more events
20 Jul 1999
New director appointed
20 Jul 1999
New secretary appointed
24 Feb 1999
Company name changed hair systems uk LIMITED\certificate issued on 25/02/99
27 Jan 1999
Company name changed hair systems LIMITED\certificate issued on 28/01/99
23 Dec 1998
Incorporation

HAIR SYSTEMS EUROPE LIMITED Charges

15 June 2001
Rent deposit deed
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: John Andrew Jason and Jane Ninot Jason
Description: Rental deposit in the sum of £72,000 to be held by the…
5 April 2001
Debenture
Delivered: 19 April 2001
Status: Satisfied on 4 May 2016
Persons entitled: Commerce Bank N.A.
Description: Units 1, 2 and 3 willowgate trading estate luton. Fixed and…

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