THE SALON (SAFFRON WALDEN) LIMITED
HITCHIN B.D.Q. LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 05001767
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 120 . The most likely internet sites of THE SALON (SAFFRON WALDEN) LIMITED are www.thesalonsaffronwalden.co.uk, and www.the-salon-saffron-walden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Salon Saffron Walden Limited is a Private Limited Company. The company registration number is 05001767. The Salon Saffron Walden Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of The Salon Saffron Walden Limited is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . EASTWELL, Daniel Patrick is a Secretary of the company. EASTWELL, Chantal is a Director of the company. EASTWELL, Daniel Patrick is a Director of the company. EASTWELL, Oliver Richard is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
EASTWELL, Daniel Patrick
Appointed Date: 05 January 2004
Director
EASTWELL, Chantal
Appointed Date: 05 January 2004
67 years old
Director
EASTWELL, Daniel Patrick
Appointed Date: 05 January 2004
68 years old
Director
EASTWELL, Oliver Richard
Appointed Date: 05 January 2004
45 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 05 January 2004
Appointed Date: 22 December 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 05 January 2004
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Daniel Patrick Eastwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chantal Eastwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Richard Eastwell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SALON (SAFFRON WALDEN) LIMITED Events

12 Jan 2017
Confirmation statement made on 22 December 2016 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 120
18 Jan 2016
Secretary's details changed for Mr Daniel Patrick Eastwell on 10 November 2015
18 Jan 2016
Director's details changed for Mr Daniel Patrick Eastwell on 10 November 2015
...
... and 42 more events
12 Feb 2004
New director appointed
12 Feb 2004
New director appointed
09 Feb 2004
Ad 15/01/04--------- £ si 99@1=99 £ ic 1/100
09 Jan 2004
Registered office changed on 09/01/04 from: room 5 7 leonard street london EC2A 4AQ
22 Dec 2003
Incorporation

THE SALON (SAFFRON WALDEN) LIMITED Charges

25 November 2004
Debenture
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Grd and 1ST floor 14 london road saffron walden. By way of…

Similar Companies

THE SALON (ORPINGTON) LIMITED THE SALON (RHYL) LTD THE SALON (SHEERNESS) LIMITED THE SALON @ H & B HAIRDRESSING LTD THE SALON @ LOWER DARWEN LIMITED THE SALON @ THE HUB LIMITED THE SALON @ UNIT 3 LIMITED