TONI & GUY (ALTRINCHAM) LIMITED
SLOUGH

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Company number 05272675
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD, MIDDLEGREEN, SLOUGH, ENGLAND, SL3 6DA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 6 March 2017; Confirmation statement made on 28 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of TONI & GUY (ALTRINCHAM) LIMITED are www.toniguyaltrincham.co.uk, and www.toni-guy-altrincham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Toni Guy Altrincham Limited is a Private Limited Company. The company registration number is 05272675. Toni Guy Altrincham Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Toni Guy Altrincham Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough England Sl3 6da. . MASCOLO-TARBUCK, Sacha Maria is a Director of the company. Secretary BERROW, Rupert William Leslie 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 KNOTT, Mark has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 11 August 2016
54 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 28 October 2004
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 28 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
KNOTT, Mark
Resigned: 31 May 2016
Appointed Date: 28 October 2004
55 years old
Director
MASCOLO, Giuseppe Toni
Resigned: 31 January 2008
Appointed Date: 28 October 2004
83 years old

Persons With Significant Control

Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TONI & GUY (ALTRINCHAM) LIMITED Events

06 Mar 2017
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 6 March 2017
15 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 Sep 2016
Compulsory strike-off action has been discontinued
07 Sep 2016
Accounts for a small company made up to 31 August 2015
11 Aug 2016
Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 11 August 2016
...
... and 45 more events
09 Nov 2004
New director appointed
08 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004
Secretary resigned
28 Oct 2004
Incorporation

TONI & GUY (ALTRINCHAM) LIMITED Charges

14 June 2006
Debenture
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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