ESSENSUALS MEN (BILLERICAY) LIMITED
SLOUGH

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Company number 06473471
Status Active
Incorporation Date 15 January 2008
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 forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 60,000 . The most likely internet sites of ESSENSUALS MEN (BILLERICAY) LIMITED are www.essensualsmenbillericay.co.uk, and www.essensuals-men-billericay.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Essensuals Men Billericay Limited is a Private Limited Company. The company registration number is 06473471. Essensuals Men Billericay Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Essensuals Men Billericay Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire Sl3 6da. The company`s financial liabilities are £101.89k. It is £0.36k against last year. The cash in hand is £3.48k. It is £3.48k against last year. And the total assets are £27.86k, which is £-9.08k against last year. EDINBURGH, Justin Charles is a Director of the company. SHAW, Jim Andrew is a Director of the company. Secretary LAMPE, Edward Anthony has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYLAN, Maria Diana has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


essensuals men (billericay) Key Finiance

LIABILITIES £101.89k
+0%
CASH £3.48k
TOTAL ASSETS £27.86k
-25%
All Financial Figures

Current Directors

Director
EDINBURGH, Justin Charles
Appointed Date: 18 March 2008
55 years old
Director
SHAW, Jim Andrew
Appointed Date: 15 January 2008
60 years old

Resigned Directors

Secretary
LAMPE, Edward Anthony
Resigned: 01 September 2009
Appointed Date: 15 January 2008
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 15 January 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008
Director
BOYLAN, Maria Diana
Resigned: 18 March 2008
Appointed Date: 15 January 2008
51 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Essensuals (Billericay) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSENSUALS MEN (BILLERICAY) LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 60,000
18 Jan 2016
Director's details changed for Jim Andrew Shaw on 15 January 2016
18 Jan 2016
Director's details changed for Justin Charles Edinburgh on 15 January 2016
...
... and 31 more events
22 Jan 2008
New director appointed
22 Jan 2008
New director appointed
16 Jan 2008
Secretary resigned
16 Jan 2008
New secretary appointed
15 Jan 2008
Incorporation

ESSENSUALS MEN (BILLERICAY) LIMITED Charges

13 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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