ETIENNE HAIR SHOP LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 01806795
Status Active
Incorporation Date 6 April 1984
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Director's details changed for Matthew Perry Michael Goreeph on 28 June 2016; Secretary's details changed for Mr. Matt Goreeph on 28 June 2016. The most likely internet sites of ETIENNE HAIR SHOP LIMITED are www.etiennehairshop.co.uk, and www.etienne-hair-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Etienne Hair Shop Limited is a Private Limited Company. The company registration number is 01806795. Etienne Hair Shop Limited has been working since 06 April 1984. The present status of the company is Active. The registered address of Etienne Hair Shop Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . GOREEPH, Matthew is a Secretary of the company. GOREEPH, Jacob is a Director of the company. GOREEPH, Matthew is a Director of the company. Secretary ALLEN, Celia has been resigned. Secretary GOREEPH, Jacob has been resigned. Director GOREEPH, Annie Doris has been resigned. Director GOREEPH, Michael has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
GOREEPH, Matthew
Appointed Date: 02 July 2013
Director
GOREEPH, Jacob
Appointed Date: 21 December 2004
54 years old
Director
GOREEPH, Matthew
Appointed Date: 21 December 2004
56 years old

Resigned Directors

Secretary
ALLEN, Celia
Resigned: 17 April 2001
Secretary
GOREEPH, Jacob
Resigned: 23 May 2013
Appointed Date: 17 April 2001
Director
GOREEPH, Annie Doris
Resigned: 09 April 2002
109 years old
Director
GOREEPH, Michael
Resigned: 21 December 2004
108 years old

Persons With Significant Control

Jacob Goreeph
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Goreeph
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETIENNE HAIR SHOP LIMITED Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
28 Jun 2016
Director's details changed for Matthew Perry Michael Goreeph on 28 June 2016
28 Jun 2016
Secretary's details changed for Mr. Matt Goreeph on 28 June 2016
25 May 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 77 more events
13 Nov 1987
Full accounts made up to 30 April 1987
29 Sep 1987
Return made up to 24/08/87; full list of members
07 Feb 1987
Full accounts made up to 30 April 1986
22 Aug 1986
Return made up to 13/08/86; full list of members
06 Apr 1984
Incorporation

ETIENNE HAIR SHOP LIMITED Charges

1 September 1998
Legal charge
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 12 and 14 london road surrey…
3 April 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 16 January 1999
Persons entitled: Barclays Bank PLC
Description: 12 and 14 london road guildford surrey t/n SY582156.

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