CITY RETREAT SALON & SPA LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 2AL

Company number 05070051
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 48 OSBORNE ROAD, NEWCASTLE UPON TYNE, NE2 2AL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of CITY RETREAT SALON & SPA LIMITED are www.cityretreatsalonspa.co.uk, and www.city-retreat-salon-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. City Retreat Salon Spa Limited is a Private Limited Company. The company registration number is 05070051. City Retreat Salon Spa Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of City Retreat Salon Spa Limited is 48 Osborne Road Newcastle Upon Tyne Ne2 2al. . CASTER, Lesley Jane is a Secretary of the company. CASTER, Colin Lawrence is a Director of the company. CASTER, Lesley Jane is a Director of the company. 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

Secretary
CASTER, Lesley Jane
Appointed Date: 10 March 2004
Director
CASTER, Colin Lawrence
Appointed Date: 10 March 2004
64 years old
Director
CASTER, Lesley Jane
Appointed Date: 10 March 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Colin Lawrence Caster
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Jane Caster
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY RETREAT SALON & SPA LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 36 more events
20 Apr 2004
Director resigned
20 Apr 2004
New secretary appointed
20 Apr 2004
New director appointed
20 Apr 2004
New director appointed
10 Mar 2004
Incorporation

CITY RETREAT SALON & SPA LIMITED Charges

30 August 2005
Assignment of a rent deposit deed
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Beccleuch Property (Newcastle 55) Limited
Description: The deposit account. See the mortgage charge document for…
29 June 2004
Rent deposit deed
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Crown Dilmun
Description: By way of first fixed charge all its interest on the…

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