Company number 05270027
Status Active
Incorporation Date 26 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-four 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 26 October 2016 with updates; Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 8 July 2016. The most likely internet sites of TONI & GUY (HARROW) LIMITED are www.toniguyharrow.co.uk, and www.toni-guy-harrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Toni Guy Harrow Limited is a Private Limited Company.
The company registration number is 05270027. Toni Guy Harrow Limited has been working since 26 October 2004.
The present status of the company is Active. The registered address of Toni Guy Harrow Limited is Innovia House Marish Wharf St Marys Road Middlegreen Slough England Sl3 6da. . MASCOLO, Giuseppe Toni is a Director of the company. 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 BRAHAM, Ruth Jacqueline has been resigned. Director MASCOLO, Pauline Rose has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Persons With Significant Control
Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TONI & GUY (HARROW) 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
07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
08 Jul 2016
Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 8 July 2016
04 May 2016
Accounts for a small company made up to 31 August 2015
23 Nov 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
...
... and 44 more events
03 Nov 2004
Memorandum and Articles of Association
03 Nov 2004
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
03 Nov 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Oct 2004
Secretary resigned
26 Oct 2004
Incorporation