THE EXTENSION SHOP LIMITED

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Company number 04119783
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 3 AKENSIDE HILL, NEWCASTLE UPON TYNE, NE1 3UF
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 December 2015; Termination of appointment of Geoffrey Britton as a director on 4 July 2016. The most likely internet sites of THE EXTENSION SHOP LIMITED are www.theextensionshop.co.uk, and www.the-extension-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The Extension Shop Limited is a Private Limited Company. The company registration number is 04119783. The Extension Shop Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of The Extension Shop Limited is 3 Akenside Hill Newcastle Upon Tyne Ne1 3uf. . BRITTON, Carol is a Secretary of the company. BRITTON, Carol is a Director of the company. Secretary BRITTON, Susan has been resigned. Secretary SIMPSON, Carol has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRITTON, Geoffrey has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BRITTON, Carol
Appointed Date: 12 December 2003
Director
BRITTON, Carol
Appointed Date: 10 November 2015
65 years old

Resigned Directors

Secretary
BRITTON, Susan
Resigned: 01 December 2005
Appointed Date: 28 November 2001
Secretary
SIMPSON, Carol
Resigned: 28 November 2001
Appointed Date: 05 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Director
BRITTON, Geoffrey
Resigned: 04 July 2016
Appointed Date: 05 December 2000
70 years old

Persons With Significant Control

Mrs Carol Britton
Notified on: 30 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE EXTENSION SHOP LIMITED Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Geoffrey Britton as a director on 4 July 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
11 Nov 2015
Appointment of Mrs Carol Britton as a director on 10 November 2015
...
... and 32 more events
07 Jan 2002
Return made up to 05/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
07 Jan 2002
New secretary appointed
21 Jun 2001
Secretary's particulars changed
05 Dec 2000
Secretary resigned
05 Dec 2000
Incorporation

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