TONI & GUY (PETERBOROUGH 2) LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 6DA

Company number 05480557
Status Active
Incorporation Date 14 June 2005
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-three 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 28 February 2017; Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 60,000 . The most likely internet sites of TONI & GUY (PETERBOROUGH 2) LIMITED are www.toniguypeterborough2.co.uk, and www.toni-guy-peterborough-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Toni Guy Peterborough 2 Limited is a Private Limited Company. The company registration number is 05480557. Toni Guy Peterborough 2 Limited has been working since 14 June 2005. The present status of the company is Active. The registered address of Toni Guy Peterborough 2 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 COX, Simon has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
MASCOLO, Giuseppe Toni
Appointed Date: 13 March 2011
83 years old
Director
MASCOLO-TARBUCK, Sacha Maria
Appointed Date: 22 February 2017
54 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 14 June 2005
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 14 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2005
Appointed Date: 14 June 2005
Director
COX, Simon
Resigned: 13 March 2011
Appointed Date: 14 June 2005
43 years old
Director
MASCOLO, Giuseppe Toni
Resigned: 05 July 2006
Appointed Date: 14 June 2005
83 years old

TONI & GUY (PETERBOROUGH 2) LIMITED Events

28 Feb 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 28 February 2017
27 Feb 2017
Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 22 February 2017
24 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 60,000
24 Jun 2016
Director's details changed for Mr Giuseppe Toni Mascolo on 14 June 2016
04 May 2016
Accounts for a small company made up to 31 August 2015
...
... and 43 more events
11 Jul 2005
New director appointed
30 Jun 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005
Secretary resigned
14 Jun 2005
Incorporation

TONI & GUY (PETERBOROUGH 2) LIMITED Charges

24 October 2005
Debenture
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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