EALING SALON LIMITED
SLOUGH TONI & GUY (EALING) LIMITED

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Company number 03230902
Status Active
Incorporation Date 29 July 1996
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 one hundred and four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13 ; 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 April 2017; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of EALING SALON LIMITED are www.ealingsalon.co.uk, and www.ealing-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Ealing Salon Limited is a Private Limited Company. The company registration number is 03230902. Ealing Salon Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Ealing Salon Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough England Sl3 6da. . AMANOVIC, Dragica is a Director of the company. Secretary BELLAMY, Terry has been resigned. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MASCOLO, Anthony Benedetto has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
AMANOVIC, Dragica
Appointed Date: 27 September 1996
61 years old

Resigned Directors

Secretary
BELLAMY, Terry
Resigned: 09 October 1997
Appointed Date: 27 September 1996
Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 09 October 1997
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 August 1998
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 09 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 1996
Appointed Date: 29 July 1996
Director
MASCOLO, Anthony Benedetto
Resigned: 01 May 2002
Appointed Date: 27 September 1996
68 years old
Director
MASCOLO, Giuseppe Toni
Resigned: 21 March 2007
Appointed Date: 27 September 1996
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Miss Dragica Amanovic
Notified on: 6 April 2016
61 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%

EALING SALON LIMITED Events

19 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
18 Apr 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 April 2017
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
21 Dec 2015
Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
...
... and 94 more events
27 Nov 1996
New director appointed
27 Nov 1996
New secretary appointed
09 Oct 1996
Company name changed speed 5756 LIMITED\certificate issued on 10/10/96
09 Oct 1996
Registered office changed on 09/10/96 from: classic house 174-180 old street london EC1V 9BP
29 Jul 1996
Incorporation

EALING SALON LIMITED Charges

17 January 1997
Mortgage debenture
Delivered: 31 January 1997
Status: Satisfied on 27 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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