TONI & GUY (LEATHERHEAD) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LX
Company number 04908232
Status Active
Incorporation Date 23 September 2003
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 seventy-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr Timothy Edward Avory on 6 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TONI & GUY (LEATHERHEAD) LIMITED are www.toniguyleatherhead.co.uk, and www.toni-guy-leatherhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Toni Guy Leatherhead Limited is a Private Limited Company. The company registration number is 04908232. Toni Guy Leatherhead Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Toni Guy Leatherhead Limited is 58 60 Stamford Street London Se1 9lx. The company`s financial liabilities are £83.02k. It is £-5.29k against last year. The cash in hand is £4.34k. It is £0.54k against last year. And the total assets are £46.71k, which is £11.07k against last year. AVORY, Timothy Edward is a Director of the company. PEJA, Charlene May is a Director of the company. PEJA, Patrick Simon 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELELLI, Marco has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO, Pauline Rose has been resigned. Director TONI & GUY (EPSOM) LIMITED has been resigned. Director WRIGHT, Jamie Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


toni & guy (leatherhead) Key Finiance

LIABILITIES £83.02k
-6%
CASH £4.34k
+14%
TOTAL ASSETS £46.71k
+31%
All Financial Figures

Current Directors

Director
AVORY, Timothy Edward
Appointed Date: 02 April 2009
63 years old
Director
PEJA, Charlene May
Appointed Date: 20 September 2013
43 years old
Director
PEJA, Patrick Simon
Appointed Date: 02 April 2009
51 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 23 September 2003
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 23 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
BELELLI, Marco
Resigned: 16 May 2011
Appointed Date: 02 April 2009
53 years old
Director
MASCOLO, Giuseppe Toni
Resigned: 29 August 2006
Appointed Date: 23 September 2003
83 years old
Director
MASCOLO, Pauline Rose
Resigned: 29 August 2006
Appointed Date: 23 September 2003
79 years old
Director
TONI & GUY (EPSOM) LIMITED
Resigned: 26 March 2007
Appointed Date: 23 September 2003
26 years old
Director
WRIGHT, Jamie Michael
Resigned: 02 April 2009
Appointed Date: 23 September 2003
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Woking (T) Hairdressing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TONI & GUY (LEATHERHEAD) LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
11 Aug 2016
Director's details changed for Mr Timothy Edward Avory on 6 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 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
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 40,000
...
... and 62 more events
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
23 Sep 2003
Incorporation

TONI & GUY (LEATHERHEAD) LIMITED Charges

6 July 2004
Debenture
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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