ESSENSUALS (BIRMINGHAM) LIMITED
SLOUGH

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Company number 04103258
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address INNOVIA HOUSE MARISH WHARF, ST MARYS ROAD, MIDDLEGREEN, SLOUGH, BERKSHIRE, SL3 6DA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a small company made up to 31 August 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. The most likely internet sites of ESSENSUALS (BIRMINGHAM) LIMITED are www.essensualsbirmingham.co.uk, and www.essensuals-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Essensuals Birmingham Limited is a Private Limited Company. The company registration number is 04103258. Essensuals Birmingham Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Essensuals Birmingham Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire Sl3 6da. The company`s financial liabilities are £37.21k. It is £25.11k against last year. The cash in hand is £5.21k. It is £-19.98k against last year. And the total assets are £32.2k, which is £-15.82k against last year. HARRISON, Sally Ann is a Director of the company. RAE, Victoria Elizabeth is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary LAMPE, Edward Anthony has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary SAUNDERS, Lee has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Anthony Benedetto has been resigned. Director MASCOLO, Christian Francesco has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO-TARBUCK, Sacha Maria has been resigned. Director MILLS, Rebecca Helen has been resigned. Director PHILLPOT, Marc has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


essensuals (birmingham) Key Finiance

LIABILITIES £37.21k
+207%
CASH £5.21k
-80%
TOTAL ASSETS £32.2k
-33%
All Financial Figures

Current Directors

Director
HARRISON, Sally Ann
Appointed Date: 02 November 2000
48 years old
Director
RAE, Victoria Elizabeth
Appointed Date: 02 November 2000
52 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 10 September 2001
Appointed Date: 02 November 2000
Secretary
LAMPE, Edward Anthony
Resigned: 01 September 2009
Appointed Date: 14 February 2003
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 31 January 2008
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 02 November 2000
Secretary
SAUNDERS, Lee
Resigned: 14 February 2003
Appointed Date: 10 September 2001
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 02 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
MASCOLO, Anthony Benedetto
Resigned: 31 October 2002
Appointed Date: 02 November 2000
68 years old
Director
MASCOLO, Christian Francesco
Resigned: 31 January 2008
Appointed Date: 02 November 2000
53 years old
Director
MASCOLO, Giuseppe Toni
Resigned: 31 January 2008
Appointed Date: 02 November 2000
83 years old
Director
MASCOLO-TARBUCK, Sacha Maria
Resigned: 31 January 2008
Appointed Date: 02 November 2000
54 years old
Director
MILLS, Rebecca Helen
Resigned: 26 November 2012
Appointed Date: 01 December 2008
43 years old
Director
PHILLPOT, Marc
Resigned: 01 December 2008
Appointed Date: 02 November 2000
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Sally Ann Harrison
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Victoria Elizabeth Rae
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Essensuals Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENSUALS (BIRMINGHAM) LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Jun 2016
Accounts for a small company 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
27 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 30,000
08 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 85 more events
10 Nov 2000
New director appointed
10 Nov 2000
New director appointed
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
02 Nov 2000
Incorporation

ESSENSUALS (BIRMINGHAM) LIMITED Charges

20 November 2000
Debenture
Delivered: 27 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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