HAIR & SON AUCTIONS LIMITED
SOUTHEND-ON-SEA HAIR & SON LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1PJ

Company number 04688701
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 200 LONDON ROAD, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS1 1PJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend-on-Sea Essex SS1 1PW to 200 London Road Southend-on-Sea Essex SS1 1PJ on 20 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAIR & SON AUCTIONS LIMITED are www.hairsonauctions.co.uk, and www.hair-son-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hair Son Auctions Limited is a Private Limited Company. The company registration number is 04688701. Hair Son Auctions Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Hair Son Auctions Limited is 200 London Road Southend On Sea Essex England Ss1 1pj. . VERDIN, Nicholas Roger is a Secretary of the company. COX, Laurence is a Director of the company. HAIR, Anita Karen is a Director of the company. HAIR, Richard Robert is a Director of the company. HAIR, Terence Gordon is a Director of the company. PLASKOW, David is a Director of the company. VERDIN, Nicholas Roger is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
VERDIN, Nicholas Roger
Appointed Date: 06 March 2003
Director
COX, Laurence
Appointed Date: 01 July 2015
57 years old
Director
HAIR, Anita Karen
Appointed Date: 01 July 2015
67 years old
Director
HAIR, Richard Robert
Appointed Date: 06 March 2003
69 years old
Director
HAIR, Terence Gordon
Appointed Date: 06 March 2003
67 years old
Director
PLASKOW, David
Appointed Date: 01 October 2003
66 years old
Director
VERDIN, Nicholas Roger
Appointed Date: 01 July 2015
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Richard Robert Hair
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAIR & SON AUCTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Feb 2017
Registered office address changed from C/O Parlane Purkis & Co 177 London Road Southend-on-Sea Essex SS1 1PW to 200 London Road Southend-on-Sea Essex SS1 1PJ on 20 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
10 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 100
...
... and 41 more events
17 Mar 2003
New secretary appointed
17 Mar 2003
New director appointed
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
06 Mar 2003
Incorporation

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