ROO BEAUTY LTD
PLYMOUTH ROO SALON LIMITED SCISSOR HIRE (UK) LIMITED SCISSORS HIRE (UK) LIMITED HOWARD NICHOLLS LIMITED

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Company number 05691522
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of ROO BEAUTY LTD are www.roobeauty.co.uk, and www.roo-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Roo Beauty Ltd is a Private Limited Company. The company registration number is 05691522. Roo Beauty Ltd has been working since 30 January 2006. The present status of the company is Active. The registered address of Roo Beauty Ltd is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . NICHOLLS, Kevin Guy is a Secretary of the company. NICHOLLS, Elaine Jacqueline is a Director of the company. NICHOLLS, Kevin Guy is a Director of the company. Secretary NICHOLLS, Elaine Jacqueline has been resigned. Director HOWARD, Ashley Martin has been resigned. Director HOWARD, Linda Ann has been resigned. Director NICHOLLS, Elaine Jacqueline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICHOLLS, Kevin Guy
Appointed Date: 30 January 2008
Director
NICHOLLS, Elaine Jacqueline
Appointed Date: 07 November 2008
55 years old
Director
NICHOLLS, Kevin Guy
Appointed Date: 30 January 2008
57 years old

Resigned Directors

Secretary
NICHOLLS, Elaine Jacqueline
Resigned: 30 January 2008
Appointed Date: 30 January 2006
Director
HOWARD, Ashley Martin
Resigned: 07 November 2008
Appointed Date: 10 October 2006
58 years old
Director
HOWARD, Linda Ann
Resigned: 10 October 2006
Appointed Date: 30 January 2006
59 years old
Director
NICHOLLS, Elaine Jacqueline
Resigned: 10 October 2006
Appointed Date: 30 January 2006
55 years old

Persons With Significant Control

Nicholls Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROO BEAUTY LTD Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 41 more events
09 Nov 2006
Director resigned
29 Aug 2006
Accounting reference date extended from 31/01/07 to 31/03/07
10 Apr 2006
Company name changed scissors hire (uk) LIMITED\certificate issued on 10/04/06
30 Mar 2006
Company name changed howard nicholls LIMITED\certificate issued on 30/03/06
30 Jan 2006
Incorporation

ROO BEAUTY LTD Charges

13 October 2008
Debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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