TONI & GUY (POOLE) LIMITED
LONDON

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Company number 04308696
Status Active
Incorporation Date 22 October 2001
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-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 40,000 . The most likely internet sites of TONI & GUY (POOLE) LIMITED are www.toniguypoole.co.uk, and www.toni-guy-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Toni Guy Poole Limited is a Private Limited Company. The company registration number is 04308696. Toni Guy Poole Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Toni Guy Poole Limited is 58 60 Stamford Street London Se1 9lx. The company`s financial liabilities are £125.96k. It is £-21.1k against last year. The cash in hand is £24.23k. It is £-1.58k against last year. And the total assets are £47.52k, which is £-35.26k against last year. POTTER, Jayne Michelle 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. Director S R P HOLDINGS LIMITED has been resigned. Director SMITH, Roger Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


toni & guy (poole) Key Finiance

LIABILITIES £125.96k
-15%
CASH £24.23k
-7%
TOTAL ASSETS £47.52k
-43%
All Financial Figures

Current Directors

Director
POTTER, Jayne Michelle
Appointed Date: 22 October 2001
66 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 22 October 2001
Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006
Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 22 October 2001
Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 22 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Director
MASCOLO, Giuseppe Toni
Resigned: 11 August 2006
Appointed Date: 22 October 2001
83 years old
Director
MASCOLO, Pauline Rose
Resigned: 11 August 2006
Appointed Date: 22 October 2001
79 years old
Director
S R P HOLDINGS LIMITED
Resigned: 04 February 2002
Appointed Date: 22 October 2001
Director
SMITH, Roger Philip
Resigned: 31 May 2007
Appointed Date: 04 February 2002
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Miss Jayne Michelle Potter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mascolo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONI & GUY (POOLE) LIMITED Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 40,000
08 Dec 2015
Director's details changed for Jayne Michelle Potter on 22 October 2015
18 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 57 more events
05 Nov 2001
New secretary appointed
05 Nov 2001
New secretary appointed
05 Nov 2001
New director appointed
05 Nov 2001
New director appointed
22 Oct 2001
Incorporation

TONI & GUY (POOLE) LIMITED Charges

1 August 2006
Debenture
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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