Company number 03321426
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address SUITE 102, LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 2
. The most likely internet sites of CREATIVE HAIR & BEAUTY LIMITED are www.creativehairbeauty.co.uk, and www.creative-hair-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Creative Hair Beauty Limited is a Private Limited Company.
The company registration number is 03321426. Creative Hair Beauty Limited has been working since 20 February 1997.
The present status of the company is Active. The registered address of Creative Hair Beauty Limited is Suite 102 Langdale House 11 Marshalsea Road London England Se1 1en. . PREMIER SECRETARIES LIMITED is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director WADLOW, Brian Thomas has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 01 February 2006
Director
PREMIER DIRECTORS LIMITED
Appointed Date: 01 February 2006
Resigned Directors
Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 May 1999
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 01 May 1999
Appointed Date: 20 February 1997
Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 May 1999
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 01 May 1999
Appointed Date: 20 February 1997
Persons With Significant Control
Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CREATIVE HAIR & BEAUTY LIMITED Events
02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
22 Feb 2016
Director's details changed for Premier Directors Limited on 1 February 2016
22 Feb 2016
Secretary's details changed for Premier Secretaries Limited on 1 February 2016
...
... and 59 more events
24 Nov 1998
Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW
09 Oct 1998
Accounts for a dormant company made up to 28 February 1998
16 Mar 1998
Return made up to 20/02/98; full list of members
26 Feb 1997
Company name changed creations hair & beauty LIMITED\certificate issued on 27/02/97
20 Feb 1997
Incorporation