SJ VENTURES LIMITED
MIDDLESBROUGH AMETHYST HEALTH & BEAUTY LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS7 8LW

Company number 05535126
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 1 MATLOCK AVENUE, MARTON, MIDDLESBROUGH, TS7 8LW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 . The most likely internet sites of SJ VENTURES LIMITED are www.sjventures.co.uk, and www.sj-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Sj Ventures Limited is a Private Limited Company. The company registration number is 05535126. Sj Ventures Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Sj Ventures Limited is 1 Matlock Avenue Marton Middlesbrough Ts7 8lw. . JULIAN, Suzanne is a Director of the company. Secretary MORRISON, Neil has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
JULIAN, Suzanne
Appointed Date: 12 August 2005
53 years old

Resigned Directors

Secretary
MORRISON, Neil
Resigned: 30 July 2012
Appointed Date: 12 August 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mrs Suzanne Julian
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SJ VENTURES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
17 Jun 2016
Registered office address changed from 16 High Street Great Ayton Middlesbrough Cleveland TS9 6NJ to 1 Matlock Avenue Marton Middlesbrough TS7 8LW on 17 June 2016
12 Jun 2016
Change of name notice
...
... and 29 more events
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
01 Sep 2005
New director appointed
01 Sep 2005
New secretary appointed
12 Aug 2005
Incorporation

SJ VENTURES LIMITED Charges

18 May 2010
Legal charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 high street great ayton north yorkshire t/no:NYK147659…
28 April 2010
Debenture
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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