BLUEWATER SALON LIMITED
SLOUGH TONI & GUY (BLUEWATER 2) LIMITED

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Company number 05671640
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, ENGLAND, SL3 6DA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 18 January 2017; Confirmation statement made on 11 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 . The most likely internet sites of BLUEWATER SALON LIMITED are www.bluewatersalon.co.uk, and www.bluewater-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bluewater Salon Limited is a Private Limited Company. The company registration number is 05671640. Bluewater Salon Limited has been working since 11 January 2006. The present status of the company is Active. The registered address of Bluewater Salon Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough England Sl3 6da. . CHANDLER, Marcus is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
CHANDLER, Marcus
Appointed Date: 11 January 2006
53 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 11 January 2006
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 11 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Director
MASCOLO, Giuseppe Toni
Resigned: 11 January 2006
Appointed Date: 11 January 2006
83 years old

Persons With Significant Control

Mr Marcus Chandler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUEWATER SALON LIMITED Events

18 Jan 2017
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 18 January 2017
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
06 Jun 2016
Full accounts made up to 31 August 2015
05 Feb 2016
Director's details changed for Marcus Chandler on 1 July 2006
...
... and 39 more events
10 Feb 2006
New director appointed
03 Feb 2006
Director resigned
31 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation

BLUEWATER SALON LIMITED Charges

8 March 2006
Debenture
Delivered: 14 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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