CASALS LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 04703010
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Benito Pellegrino as a director on 28 February 2017; Appointment of Mr John Pellegrino as a director on 28 February 2017. The most likely internet sites of CASALS LIMITED are www.casals.co.uk, and www.casals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Casals Limited is a Private Limited Company. The company registration number is 04703010. Casals Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Casals Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. The company`s financial liabilities are £10.29k. It is £8.03k against last year. The cash in hand is £9.08k. It is £1.84k against last year. And the total assets are £31.54k, which is £10.32k against last year. PELLEGRINO, John is a Director of the company. Secretary PELLEGRINO, Patricia Anne has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director PELLEGRINO, Benito has been resigned. Director PELLEGRINO, Patricia Anne has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


casals Key Finiance

LIABILITIES £10.29k
+355%
CASH £9.08k
+25%
TOTAL ASSETS £31.54k
+48%
All Financial Figures

Current Directors

Director
PELLEGRINO, John
Appointed Date: 28 February 2017
56 years old

Resigned Directors

Secretary
PELLEGRINO, Patricia Anne
Resigned: 01 October 2016
Appointed Date: 27 March 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 27 March 2003
Appointed Date: 19 March 2003
Director
PELLEGRINO, Benito
Resigned: 28 February 2017
Appointed Date: 27 March 2003
83 years old
Director
PELLEGRINO, Patricia Anne
Resigned: 01 October 2016
Appointed Date: 27 March 2003
83 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 27 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr John Pellegrino
Notified on: 28 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Benito Pellegrino
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mrs Patricia Anne Pellegrino
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASALS LIMITED Events

04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
28 Mar 2017
Termination of appointment of Benito Pellegrino as a director on 28 February 2017
02 Mar 2017
Appointment of Mr John Pellegrino as a director on 28 February 2017
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Termination of appointment of Patricia Anne Pellegrino as a director on 1 October 2016
...
... and 31 more events
03 Apr 2003
Director resigned
03 Apr 2003
Registered office changed on 03/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
03 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
New director appointed
19 Mar 2003
Incorporation

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