SECRETS SALON LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE49 9AE

Company number 04857660
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address C/O SECRETS SALON LTD, MAIN, STREET, HALTWISTLE, NORTHUMBERLAND, NE49 9AE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SECRETS SALON LIMITED are www.secretssalon.co.uk, and www.secrets-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bardon Mill Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secrets Salon Limited is a Private Limited Company. The company registration number is 04857660. Secrets Salon Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Secrets Salon Limited is C O Secrets Salon Ltd Main Street Haltwistle Northumberland Ne49 9ae. The company`s financial liabilities are £18.5k. It is £-3.27k against last year. The cash in hand is £33.05k. It is £8.34k against last year. And the total assets are £44.18k, which is £10.7k against last year. JACKSON, Jayne is a Secretary of the company. JACKSON, Natalie is a Director of the company. Secretary HODGSON, Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HODGSON, Emma Ruth has been resigned. Director JACKSON, Natalie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


secrets salon Key Finiance

LIABILITIES £18.5k
-16%
CASH £33.05k
+33%
TOTAL ASSETS £44.18k
+31%
All Financial Figures

Current Directors

Secretary
JACKSON, Jayne
Appointed Date: 18 January 2013
Director
JACKSON, Natalie
Appointed Date: 18 January 2013
35 years old

Resigned Directors

Secretary
HODGSON, Philip
Resigned: 18 January 2013
Appointed Date: 06 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Director
HODGSON, Emma Ruth
Resigned: 18 January 2013
Appointed Date: 06 August 2003
50 years old
Director
JACKSON, Natalie
Resigned: 18 January 2013
Appointed Date: 18 January 2013
35 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Persons With Significant Control

Miss Natalie Jackson
Notified on: 1 August 2016
35 years old
Nature of control: Ownership of shares – 75% or more

SECRETS SALON LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
27 Aug 2003
Secretary resigned
27 Aug 2003
Director resigned
27 Aug 2003
New secretary appointed
27 Aug 2003
New director appointed
06 Aug 2003
Incorporation

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