GUILDFORD (S) HAIRDRESSING LIMITED
SLOUGH ESSENSUALS (GUILDFORD) LIMITED

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Company number 03707693
Status Active
Incorporation Date 29 January 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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 40,000 . The most likely internet sites of GUILDFORD (S) HAIRDRESSING LIMITED are www.guildfordshairdressing.co.uk, and www.guildford-s-hairdressing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Guildford S Hairdressing Limited is a Private Limited Company. The company registration number is 03707693. Guildford S Hairdressing Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Guildford S Hairdressing Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire Sl3 6da. The company`s financial liabilities are £37.41k. It is £9.66k against last year. The cash in hand is £44.96k. It is £20.55k against last year. And the total assets are £172.16k, which is £44.45k against last year. MAUNDERS, Seth David is a Director of the company. RAIF, Gemma Louise 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 AVORY, Timothy Edward has been resigned. Director BUTLER, Kerry Lisa 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 THOMPSON, Martin Fredrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


guildford (s) hairdressing Key Finiance

LIABILITIES £37.41k
+34%
CASH £44.96k
+84%
TOTAL ASSETS £172.16k
+34%
All Financial Figures

Current Directors

Director
MAUNDERS, Seth David
Appointed Date: 13 December 2012
39 years old

Director
RAIF, Gemma Louise
Appointed Date: 25 May 2006
46 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 10 September 2001
Appointed Date: 29 January 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: 29 January 1999

Secretary
SAUNDERS, Lee
Resigned: 14 February 2003
Appointed Date: 10 September 2001

Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 29 January 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Director
AVORY, Timothy Edward
Resigned: 25 May 2006
Appointed Date: 29 January 1999
63 years old

Director
BUTLER, Kerry Lisa
Resigned: 08 October 2009
Appointed Date: 25 May 2006
45 years old

Director
MASCOLO, Christian Francesco
Resigned: 26 August 2003
Appointed Date: 29 January 1999
53 years old

Director
MASCOLO, Giuseppe Toni
Resigned: 25 May 2006
Appointed Date: 29 January 1999
83 years old

Director
MASCOLO TARBUCK, Sacha Maria
Resigned: 29 March 2002
Appointed Date: 29 January 1999
54 years old

Director
THOMPSON, Martin Fredrick
Resigned: 07 March 2003
Appointed Date: 29 January 1999
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mrs Gemma Louise Raif
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUILDFORD (S) HAIRDRESSING LIMITED Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 40,000

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
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 104 more events
03 Apr 1999
New director appointed
03 Apr 1999
New director appointed
03 Apr 1999
Director resigned
03 Apr 1999
Secretary resigned
29 Jan 1999
Incorporation

GUILDFORD (S) HAIRDRESSING LIMITED Charges

1 July 1999
Debenture
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…