MARC ANTONI (HENLEY) LIMITED
HENLEY ON THAMES

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Company number 08635416
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 5 HART STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARC ANTONI (HENLEY) LIMITED are www.marcantonihenley.co.uk, and www.marc-antoni-henley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Marc Antoni Henley Limited is a Private Limited Company. The company registration number is 08635416. Marc Antoni Henley Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Marc Antoni Henley Limited is 5 Hart Street Henley On Thames Oxfordshire Rg9 2ar. . GIAMATTEI, Aaron Pietro is a Director of the company. GIAMATTEI, Julie Anne is a Director of the company. GIAMATTEI, Simon Antoni is a Director of the company. GIAMATTEI, Sue is a Director of the company. GIAMATTEI (JNR), Bruno Marc is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
GIAMATTEI, Aaron Pietro
Appointed Date: 02 August 2013
52 years old
Director
GIAMATTEI, Julie Anne
Appointed Date: 18 March 2014
60 years old
Director
GIAMATTEI, Simon Antoni
Appointed Date: 02 August 2013
59 years old
Director
GIAMATTEI, Sue
Appointed Date: 18 March 2014
51 years old
Director
GIAMATTEI (JNR), Bruno Marc
Appointed Date: 02 August 2013
61 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 02 August 2013
Appointed Date: 02 August 2013
68 years old

Persons With Significant Control

Mr Bruno Marc Giamattei (Jnr)
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Antoni Giamattei
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Anne Giamattei
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Pietro Giamattei
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sue Giamattei
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARC ANTONI (HENLEY) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 2 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
04 Nov 2014
Appointment of Mrs Julie Anne Giamattei as a director on 18 March 2014
...
... and 5 more events
18 Nov 2013
Appointment of Mr Simon Antoni Giamattei as a director
18 Nov 2013
Appointment of Mr Aaron Pietro Giamattei as a director
18 Nov 2013
Appointment of Mr Bruno Marc Giamattei (Jnr) as a director
02 Aug 2013
Termination of appointment of Elizabeth Davies as a director
02 Aug 2013
Incorporation
Statement of capital on 2013-08-02
  • GBP 1

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