THE RETREAT (SCUNTHORPE) LIMITED
SCUNTHORPE G LASZUK LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 9DG

Company number 04493866
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 17 HIGH STREET, STATHER COTTAGE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9DG
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 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of THE RETREAT (SCUNTHORPE) LIMITED are www.theretreatscunthorpe.co.uk, and www.the-retreat-scunthorpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Broomfleet Rail Station is 6.3 miles; to Crowle Rail Station is 6.8 miles; to Brough Rail Station is 6.9 miles; to Gilberdyke Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Retreat Scunthorpe Limited is a Private Limited Company. The company registration number is 04493866. The Retreat Scunthorpe Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of The Retreat Scunthorpe Limited is 17 High Street Stather Cottage Scunthorpe North Lincolnshire Dn15 9dg. . LASZUK, Giuseppina is a Secretary of the company. LASZUK, Giuseppina is a Director of the company. WEBSTER, Naomi Jane is a Director of the company. Secretary FOZZARD, Darren has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
LASZUK, Giuseppina
Appointed Date: 18 September 2002
Director
LASZUK, Giuseppina
Appointed Date: 24 July 2002
57 years old
Director
WEBSTER, Naomi Jane
Appointed Date: 18 September 2002
52 years old

Resigned Directors

Secretary
FOZZARD, Darren
Resigned: 18 September 2002
Appointed Date: 24 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Miss Guiseppina Laszuk
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naomi Jane Webster
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RETREAT (SCUNTHORPE) LIMITED Events

02 Sep 2016
Confirmation statement made on 24 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
20 Jan 2015
Total exemption small company accounts made up to 30 September 2014
24 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
...
... and 36 more events
24 Jul 2002
Registered office changed on 24/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jul 2002
New secretary appointed
24 Jul 2002
Director resigned
24 Jul 2002
Secretary resigned
24 Jul 2002
Incorporation

THE RETREAT (SCUNTHORPE) LIMITED Charges

26 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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