Company number 05592642
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address BURTON BANDINI LTD, 30A HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKS, MK11 1AF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Appointment of Mrs Rebecca Potter as a director on 15 September 2016. The most likely internet sites of PHOENIX HAIR & BODY LIMITED are www.phoenixhairbody.co.uk, and www.phoenix-hair-body.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Milton Keynes Central Rail Station is 3.6 miles; to Bletchley Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Hair Body Limited is a Private Limited Company.
The company registration number is 05592642. Phoenix Hair Body Limited has been working since 14 October 2005.
The present status of the company is Active. The registered address of Phoenix Hair Body Limited is Burton Bandini Ltd 30a High Street Stony Stratford Milton Keynes Bucks Mk11 1af. . PERRY, Mark is a Secretary of the company. PERRY, Mark is a Director of the company. POTTER, Rebecca is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PERRY, Susan has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Director
PERRY, Mark
Appointed Date: 14 October 2005
68 years old
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
PERRY, Susan
Resigned: 20 July 2011
Appointed Date: 14 October 2005
70 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Persons With Significant Control
Mr. Mark Perry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PHOENIX HAIR & BODY LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 14 October 2016 with updates
01 Nov 2016
Appointment of Mrs Rebecca Potter as a director on 15 September 2016
15 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 28 more events
06 Dec 2005
New director appointed
14 Oct 2005
Secretary resigned
14 Oct 2005
Director resigned
14 Oct 2005
Registered office changed on 14/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX
14 Oct 2005
Incorporation