TONI & GUY (NUNEATON) LIMITED
LONDON

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Company number 05405146
Status Active
Incorporation Date 29 March 2005
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 Termination of appointment of Nicola Albanese as a director on 3 December 2016; Termination of appointment of Toni & Guy Leamington Spa Limited as a director on 18 January 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TONI & GUY (NUNEATON) LIMITED are www.toniguynuneaton.co.uk, and www.toni-guy-nuneaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Toni Guy Nuneaton Limited is a Private Limited Company. The company registration number is 05405146. Toni Guy Nuneaton Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Toni Guy Nuneaton Limited is 58 60 Stamford Street London Se1 9lx. . 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 ALBANESE, Nicola has been resigned. Director BALL, Simon Ellis has been resigned. Director MASCOLO, Giuseppe Toni has been resigned. Director MASCOLO, Pauline Rose has been resigned. Director TONI & GUY LEAMINGTON SPA LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 29 March 2005
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 29 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 2005
Appointed Date: 29 March 2005
Director
ALBANESE, Nicola
Resigned: 03 December 2016
Appointed Date: 29 March 2005
45 years old
Director
BALL, Simon Ellis
Resigned: 29 March 2005
Appointed Date: 29 March 2005
56 years old
Director
MASCOLO, Giuseppe Toni
Resigned: 07 March 2007
Appointed Date: 29 March 2005
83 years old
Director
MASCOLO, Pauline Rose
Resigned: 07 March 2007
Appointed Date: 29 March 2005
79 years old
Director
TONI & GUY LEAMINGTON SPA LIMITED
Resigned: 18 January 2017
Appointed Date: 29 March 2005

TONI & GUY (NUNEATON) LIMITED Events

20 Jan 2017
Termination of appointment of Nicola Albanese as a director on 3 December 2016
18 Jan 2017
Termination of appointment of Toni & Guy Leamington Spa Limited as a director on 18 January 2017
26 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 60,000
08 Apr 2016
Director's details changed for Nicola Albanese on 29 March 2016
...
... and 52 more events
13 Apr 2005
Memorandum and Articles of Association
13 Apr 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation

TONI & GUY (NUNEATON) LIMITED Charges

15 July 2005
Debenture
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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