THE HAIRCARE STUDIO LIMITED
PETERBOROUGH CREIGHTONS CORPORATE SERVICES LIMITED BROOMCO (1414) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE4 6ND

Company number 03472791
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 1210 LINCOLN ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of THE HAIRCARE STUDIO LIMITED are www.thehaircarestudio.co.uk, and www.the-haircare-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The Haircare Studio Limited is a Private Limited Company. The company registration number is 03472791. The Haircare Studio Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of The Haircare Studio Limited is 1210 Lincoln Road Werrington Peterborough Cambridgeshire Pe4 6nd. . SAXON COAST CONSULTANTS LTD is a Secretary of the company. JOHNSON, Bernard James Mary is a Director of the company. MCILROY, William Oliver is a Director of the company. O'SHEA, Nicholas Desmond John is a Director of the company. Secretary LANE SMITH, Roger has been resigned. Secretary O`SHEA, Nicholas Desmond John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DALE, Barry Gordon has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HAMILTON, William Easton has been resigned. Director LANE SMITH, Roger has been resigned. Director SOMERVILLE, Nicholas has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAXON COAST CONSULTANTS LTD
Appointed Date: 14 December 2011
Director
JOHNSON, Bernard James Mary
Appointed Date: 14 December 2011
80 years old
Director
MCILROY, William Oliver
Appointed Date: 04 November 1999
80 years old
Director
O'SHEA, Nicholas Desmond John
Appointed Date: 14 December 2011
71 years old

Resigned Directors

Secretary
LANE SMITH, Roger
Resigned: 06 March 1998
Appointed Date: 19 December 1997
Secretary
O`SHEA, Nicholas Desmond John
Resigned: 14 December 2011
Appointed Date: 26 March 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1997
Appointed Date: 28 November 1997
Director
DALE, Barry Gordon
Resigned: 23 December 1999
Appointed Date: 19 December 1997
87 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 28 November 1997
Director
HAMILTON, William Easton
Resigned: 13 September 2000
Appointed Date: 04 November 1999
75 years old
Director
LANE SMITH, Roger
Resigned: 25 June 1999
Appointed Date: 19 December 1997
80 years old
Director
SOMERVILLE, Nicholas
Resigned: 01 April 1999
Appointed Date: 19 December 1997
80 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 December 1997
Appointed Date: 28 November 1997

Persons With Significant Control

Creightons Plc
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

THE HAIRCARE STUDIO LIMITED Events

05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 52 more events
16 Feb 1998
Director resigned
16 Feb 1998
New director appointed
16 Feb 1998
Registered office changed on 16/02/98 from: fountain precinct balm green sheffield S1 1RZ
19 Dec 1997
Company name changed broomco (1414) LIMITED\certificate issued on 19/12/97
28 Nov 1997
Incorporation

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