ESSENSUALS (HAYWARDS HEATH) LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 6DA

Company number 03826486
Status Active
Incorporation Date 11 August 1999
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 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Katy Jenkins on 11 August 2014. The most likely internet sites of ESSENSUALS (HAYWARDS HEATH) LIMITED are www.essensualshaywardsheath.co.uk, and www.essensuals-haywards-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Essensuals Haywards Heath Limited is a Private Limited Company. The company registration number is 03826486. Essensuals Haywards Heath Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Essensuals Haywards Heath Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire Sl3 6da. The company`s financial liabilities are £4.45k. It is £-15.51k against last year. The cash in hand is £19.11k. It is £-19.63k against last year. And the total assets are £50.44k, which is £-17.38k against last year. JENKINS, Katy 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 CUDDIS, Lee Russell 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. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


essensuals (haywards heath) Key Finiance

LIABILITIES £4.45k
-78%
CASH £19.11k
-51%
TOTAL ASSETS £50.44k
-26%
All Financial Figures

Current Directors

Director
JENKINS, Katy
Appointed Date: 11 August 1999
47 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 10 September 2001
Appointed Date: 11 August 1999
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: 11 August 1999
Secretary
SAUNDERS, Lee
Resigned: 14 February 2003
Appointed Date: 10 September 2001
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 11 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Director
CUDDIS, Lee Russell
Resigned: 01 February 2001
Appointed Date: 11 August 1999
57 years old
Director
MASCOLO, Christian Francesco
Resigned: 19 March 2002
Appointed Date: 11 August 1999
53 years old
Director
MASCOLO, Giuseppe Toni
Resigned: 25 October 2006
Appointed Date: 11 August 1999
83 years old
Director
MASCOLO TARBUCK, Sacha Maria
Resigned: 19 March 2002
Appointed Date: 11 August 1999
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999

Persons With Significant Control

Miss Katy Jenkins
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Essensuals Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENSUALS (HAYWARDS HEATH) LIMITED Events

24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Jan 2016
Director's details changed for Katy Jenkins on 11 August 2014
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
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 40,000
...
... and 85 more events
28 Sep 1999
New secretary appointed
28 Sep 1999
Director resigned
28 Sep 1999
Secretary resigned
17 Sep 1999
New director appointed
11 Aug 1999
Incorporation

ESSENSUALS (HAYWARDS HEATH) LIMITED Charges

11 November 1999
Debenture
Delivered: 17 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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