KERATIN HAIR AND BEAUTY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7AE

Company number 03864268
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address SUITE 3 EMERSONS GREEN RETAIL, PARK EMERSONS WAY, BRISTOL, BS16 7AE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 170,000 . The most likely internet sites of KERATIN HAIR AND BEAUTY LIMITED are www.keratinhairandbeauty.co.uk, and www.keratin-hair-and-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Filton Abbey Wood Rail Station is 3.9 miles; to Keynsham Rail Station is 5.3 miles; to Bristol Temple Meads Rail Station is 5.5 miles; to Bath Spa Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keratin Hair and Beauty Limited is a Private Limited Company. The company registration number is 03864268. Keratin Hair and Beauty Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Keratin Hair and Beauty Limited is Suite 3 Emersons Green Retail Park Emersons Way Bristol Bs16 7ae. . SELBY, Nichola Alexandra is a Director of the company. Secretary COLLEY, Judith has been resigned. Secretary CROCKER, David has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary MARSHALL, Claire Margaret has been resigned. Secretary MARSHALL, Royce has been resigned. Secretary SWINDLEHURST, Richard John has been resigned. Director COLLEY, Judith has been resigned. Director MARSHALL, Claire Margaret has been resigned. Director MARSHALL, Howard has been resigned. Director MARSHALL, Royce has been resigned. Nominee Director PIKE, Pamela has been resigned. Director SWINDLEHURST, Richard John has been resigned. Director TAYLOR, Garfield Mark has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
SELBY, Nichola Alexandra
Appointed Date: 07 July 2005
43 years old

Resigned Directors

Secretary
COLLEY, Judith
Resigned: 25 April 2007
Appointed Date: 07 July 2005
Secretary
CROCKER, David
Resigned: 15 November 2002
Appointed Date: 01 June 2002
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Secretary
MARSHALL, Claire Margaret
Resigned: 07 July 2005
Appointed Date: 15 November 2002
Secretary
MARSHALL, Royce
Resigned: 09 October 2001
Appointed Date: 25 October 1999
Secretary
SWINDLEHURST, Richard John
Resigned: 01 June 2010
Appointed Date: 25 April 2007
Director
COLLEY, Judith
Resigned: 25 April 2007
Appointed Date: 07 July 2005
42 years old
Director
MARSHALL, Claire Margaret
Resigned: 06 July 2005
Appointed Date: 15 November 2002
60 years old
Director
MARSHALL, Howard
Resigned: 07 July 2005
Appointed Date: 25 October 1999
68 years old
Director
MARSHALL, Royce
Resigned: 09 October 2001
Appointed Date: 25 October 1999
64 years old
Nominee Director
PIKE, Pamela
Resigned: 25 October 1999
Appointed Date: 25 October 1999
76 years old
Director
SWINDLEHURST, Richard John
Resigned: 01 June 2010
Appointed Date: 17 May 2007
75 years old
Director
TAYLOR, Garfield Mark
Resigned: 04 January 2002
Appointed Date: 31 December 1999
63 years old

Persons With Significant Control

Ms Nichola Alexandra Selby
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

KERATIN HAIR AND BEAUTY LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 170,000
26 Aug 2015
Total exemption small company accounts made up to 30 April 2015
04 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 170,000
...
... and 58 more events
24 Nov 1999
New secretary appointed;new director appointed
05 Nov 1999
New director appointed
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation

KERATIN HAIR AND BEAUTY LIMITED Charges

27 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied on 3 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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