ENVY HAIR DESIGN LIMITED
PLYMOUTH

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Company number 04666540
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 8LT
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,000 . The most likely internet sites of ENVY HAIR DESIGN LIMITED are www.envyhairdesign.co.uk, and www.envy-hair-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Envy Hair Design Limited is a Private Limited Company. The company registration number is 04666540. Envy Hair Design Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Envy Hair Design Limited is Plym House 3 Longbridge Road Marsh Mills Plymouth Devon United Kingdom Pl6 8lt. . GUNNINGHAM, Tracie Elizabeth is a Secretary of the company. GUNNINGHAM, Ian is a Director of the company. GUNNINGHAM, Tracie Elizabeth is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary P H & S LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
GUNNINGHAM, Tracie Elizabeth
Appointed Date: 14 February 2003
Director
GUNNINGHAM, Ian
Appointed Date: 14 February 2003
59 years old
Director
GUNNINGHAM, Tracie Elizabeth
Appointed Date: 14 February 2003
54 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Secretary
P H & S LIMITED
Resigned: 16 April 2008
Appointed Date: 09 February 2006
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mr Ian Gunningham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tracie Elizabeth Gunningham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVY HAIR DESIGN LIMITED Events

21 Mar 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
07 Apr 2016
Registered office address changed from 22 Queen Anne Terrace North Hill Plymouth Devon PL4 8EG to Plym House 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 April 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
25 Mar 2003
New director appointed
25 Mar 2003
Registered office changed on 25/03/03 from: pembroke house 7 brunswick square bristol BS2 8PE
24 Mar 2003
Director resigned
24 Mar 2003
Secretary resigned
14 Feb 2003
Incorporation

ENVY HAIR DESIGN LIMITED Charges

2 July 2014
Charge code 0466 6540 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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