TONI & GUY (CREWE) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LX
Company number 04567909
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 58-60 STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA. The most likely internet sites of TONI & GUY (CREWE) LIMITED are www.toniguycrewe.co.uk, and www.toni-guy-crewe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Toni Guy Crewe Limited is a Private Limited Company. The company registration number is 04567909. Toni Guy Crewe Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Toni Guy Crewe Limited is 58 60 Stamford Street London Se1 9lx. The company`s financial liabilities are £7.6k. It is £2.24k against last year. And the total assets are £28.47k, which is £2.91k against last year. BACSA, Martin Nicholas is a Director of the company. TIMMIS, Derek Alan is a Director of the company. Secretary BERROW, Rupert William Leslie has been resigned. Secretary MILLER, John Bernard has been resigned. Secretary MURPHY, John Charles Patrick has been resigned. Secretary YOUNG, Mark Lee Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO, Pauline Rose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


toni & guy (crewe) Key Finiance

LIABILITIES £7.6k
+41%
CASH n/a
TOTAL ASSETS £28.47k
+11%
All Financial Figures

Current Directors

Director
BACSA, Martin Nicholas
Appointed Date: 21 October 2002
54 years old
Director
TIMMIS, Derek Alan
Appointed Date: 21 October 2002
53 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 21 October 2002
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 21 October 2002
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 21 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
MASCOLO, Giuseppe Toni
Resigned: 30 June 2006
Appointed Date: 21 October 2002
83 years old
Director
MASCOLO, Pauline Rose
Resigned: 30 June 2006
Appointed Date: 21 October 2002
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Martin Nicholas Bacsa
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Alan Timmis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONI & GUY (CREWE) LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
02 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 40,000
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
04 Nov 2002
New director appointed
04 Nov 2002
New director appointed
04 Nov 2002
New director appointed
04 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002
Incorporation

TONI & GUY (CREWE) LIMITED Charges

7 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2002
Debenture
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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