ORPINGTON (E2) HAIRDRESSING LIMITED
SLOUGH ESSENSUALS (ORPINGTON 2) LIMITED

Hellopages » Buckinghamshire » South Bucks » SL3 6DA
Company number 05758431
Status Active
Incorporation Date 27 March 2006
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 fifty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a small company made up to 31 August 2016; Accounts for a small company made up to 31 August 2015. The most likely internet sites of ORPINGTON (E2) HAIRDRESSING LIMITED are www.orpingtone2hairdressing.co.uk, and www.orpington-e2-hairdressing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Orpington E2 Hairdressing Limited is a Private Limited Company. The company registration number is 05758431. Orpington E2 Hairdressing Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Orpington E2 Hairdressing Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough Berkshire Sl3 6da. . WALKER, Sarah Emily is a Director of the company. Secretary LAMPE, Edward Anthony has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRISTOFOLI, Heidi has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
WALKER, Sarah Emily
Appointed Date: 13 January 2015
37 years old

Resigned Directors

Secretary
LAMPE, Edward Anthony
Resigned: 01 September 2009
Appointed Date: 27 March 2006

Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 31 January 2008

Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 27 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

Director
CRISTOFOLI, Heidi
Resigned: 13 January 2015
Appointed Date: 27 March 2006
45 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 March 2006
Appointed Date: 27 March 2006

Persons With Significant Control

Miss Sarah Emily Walker
Notified on: 6 April 2016
37 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%

ORPINGTON (E2) HAIRDRESSING LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
15 Feb 2017
Accounts for a small company made up to 31 August 2016
08 Jun 2016
Accounts for a small company made up to 31 August 2015
21 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 30,000

29 Mar 2016
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 40 more events
07 Apr 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

07 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
27 Mar 2006
Incorporation

ORPINGTON (E2) HAIRDRESSING LIMITED Charges

19 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…