ULTIMATE HAIR & BEAUTY CO LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 1PE

Company number 03652248
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH ON SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of ULTIMATE HAIR & BEAUTY CO LIMITED are www.ultimatehairbeautyco.co.uk, and www.ultimate-hair-beauty-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Ultimate Hair Beauty Co Limited is a Private Limited Company. The company registration number is 03652248. Ultimate Hair Beauty Co Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Ultimate Hair Beauty Co Limited is 57a Broadway Leigh On Sea Essex Ss9 1pe. . STEAD, Marc Adrian is a Secretary of the company. WALLER, David is a Director of the company. Secretary HUMPHRIS, Janet Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HORWOOD, Graham Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STEAD, Marc Adrian
Appointed Date: 21 June 2002
Director
WALLER, David
Appointed Date: 20 October 1998
61 years old

Resigned Directors

Secretary
HUMPHRIS, Janet Anne
Resigned: 21 June 2002
Appointed Date: 20 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Director
HORWOOD, Graham Steven
Resigned: 02 March 2009
Appointed Date: 20 October 1998
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Mr David Waller
Notified on: 20 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE HAIR & BEAUTY CO LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 November 2016
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
18 Apr 2016
Total exemption full accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 38 more events
12 Nov 1998
Director resigned
12 Nov 1998
New secretary appointed
12 Nov 1998
New director appointed
12 Nov 1998
New director appointed
20 Oct 1998
Incorporation

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