Company number 05633695
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address COTTONS CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARKS, CV21 2PD
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of SALON 45 LIMITED are www.salon45.co.uk, and www.salon-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Salon 45 Limited is a Private Limited Company.
The company registration number is 05633695. Salon 45 Limited has been working since 23 November 2005.
The present status of the company is Active. The registered address of Salon 45 Limited is Cottons Chestnut Field House Chestnut Field Rugby Warks Cv21 2pd. . TIMMS, Louise is a Secretary of the company. HANCOCK, Selina May is a Director of the company. TIMMS, Louise is a Director of the company. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Persons With Significant Control
Mrs Selina May Hancock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Timms
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALON 45 LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Confirmation statement made on 23 November 2016 with updates
16 Mar 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-03-16
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Feb 2016
Registered office address changed from 11 Regent Place Rugby Warwickshire CV21 2PJ to Cottons Chestnut Field House Chestnut Field Rugby Warks CV21 2PD on 13 February 2016
...
... and 20 more events
11 Jan 2008
Secretary's particulars changed;director's particulars changed
23 Jan 2007
Total exemption small company accounts made up to 31 May 2006
12 Dec 2006
Return made up to 23/11/06; full list of members
27 Mar 2006
Accounting reference date shortened from 30/11/06 to 31/05/06
23 Nov 2005
Incorporation