ALTERED IMAGES HAIR & BEAUTY LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 4NR

Company number 05997251
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 30 LOWER STREET, HILLMORTON, RUGBY, CV21 4NR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of ALTERED IMAGES HAIR & BEAUTY LTD are www.alteredimageshairbeauty.co.uk, and www.altered-images-hair-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Long Buckby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altered Images Hair Beauty Ltd is a Private Limited Company. The company registration number is 05997251. Altered Images Hair Beauty Ltd has been working since 14 November 2006. The present status of the company is Active. The registered address of Altered Images Hair Beauty Ltd is 30 Lower Street Hillmorton Rugby Cv21 4nr. . KELLY, Kathleen is a Secretary of the company. KELLY, Martin Sean is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
KELLY, Kathleen
Appointed Date: 14 November 2006
Director
KELLY, Martin Sean
Appointed Date: 14 November 2006
66 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Mr Martin Sean Kelly
Notified on: 14 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALTERED IMAGES HAIR & BEAUTY LTD Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
04 Sep 2015
Total exemption full accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 21 more events
01 Dec 2006
Resolutions
  • RES13 ‐ Allotment of shares 19/11/06
01 Dec 2006
Ad 14/11/06--------- £ si 100@1=100 £ ic 2/102
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
14 Nov 2006
Incorporation

ALTERED IMAGES HAIR & BEAUTY LTD Charges

6 November 2007
Rent deposit deed
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Bosworth & Wakeford Limited
Description: £4,000.00.

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