TONI & GUY (STEVENAGE) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9LX

Company number 03827968
Status Active
Incorporation Date 19 August 1999
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 eighty-seven events have happened. The last three records are Confirmation statement made on 19 August 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 (STEVENAGE) LIMITED are www.toniguystevenage.co.uk, and www.toni-guy-stevenage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Toni Guy Stevenage Limited is a Private Limited Company. The company registration number is 03827968. Toni Guy Stevenage Limited has been working since 19 August 1999. The present status of the company is Active. The registered address of Toni Guy Stevenage Limited is 58 60 Stamford Street London Se1 9lx. The company`s financial liabilities are £76.86k. It is £10.87k against last year. The cash in hand is £5.67k. It is £-8.36k against last year. And the total assets are £118.7k, which is £-7.53k against last year. KAZMI, Rizwana Fathima 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 STENBUY LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


toni & guy (stevenage) Key Finiance

LIABILITIES £76.86k
+16%
CASH £5.67k
-60%
TOTAL ASSETS £118.7k
-6%
All Financial Figures

Current Directors

Director
KAZMI, Rizwana Fathima
Appointed Date: 19 August 1999
63 years old

Resigned Directors

Secretary
BERROW, Rupert William Leslie
Resigned: 01 September 2009
Appointed Date: 19 August 1999

Secretary
MILLER, John Bernard
Resigned: 01 September 2009
Appointed Date: 07 November 2006

Secretary
MURPHY, John Charles Patrick
Resigned: 07 November 2006
Appointed Date: 19 August 1999

Secretary
YOUNG, Mark Lee Andrew
Resigned: 25 April 2003
Appointed Date: 19 August 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Director
MASCOLO, Giuseppe Toni
Resigned: 12 July 2006
Appointed Date: 14 September 2001
83 years old

Director
STENBUY LIMITED
Resigned: 14 September 2001
Appointed Date: 19 August 1999
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 1999
Appointed Date: 19 August 1999

Persons With Significant Control

Mrs Rizwana Fathima Kazmi
Notified on: 6 April 2016
63 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 (STEVENAGE) LIMITED Events

22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 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
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 50,000

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
07 Oct 1999
New director appointed
29 Sep 1999
Secretary resigned
29 Sep 1999
New secretary appointed
29 Sep 1999
New secretary appointed
19 Aug 1999
Incorporation

TONI & GUY (STEVENAGE) LIMITED Charges

23 October 2001
Debenture
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…