38 LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW17 0RQ

Company number 05260331
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 123 NUTTY LANE, SHEPPERTON, MIDDLESEX, TW17 0RQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4 . The most likely internet sites of 38 LIMITED are www.38.co.uk, and www.38.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Byfleet & New Haw Rail Station is 4.1 miles; to Fulwell Rail Station is 4.6 miles; to Chessington North Rail Station is 6.9 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Limited is a Private Limited Company. The company registration number is 05260331. 38 Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of 38 Limited is 123 Nutty Lane Shepperton Middlesex Tw17 0rq. . PATRICK, Jacqueline Anne is a Secretary of the company. BRANT, Jason Francis is a Director of the company. Director BIRD, Bobbi Jo has been resigned. Director MILLER, Wayne has been resigned. Director SMITH, Dean has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
PATRICK, Jacqueline Anne
Appointed Date: 15 October 2004
Director
BRANT, Jason Francis
Appointed Date: 15 October 2004
59 years old

Resigned Directors

Director
BIRD, Bobbi Jo
Resigned: 05 March 2008
Appointed Date: 06 October 2006
40 years old
Director
MILLER, Wayne
Resigned: 26 July 2005
Appointed Date: 15 October 2004
56 years old
Director
SMITH, Dean
Resigned: 15 April 2015
Appointed Date: 15 October 2004
46 years old

Persons With Significant Control

Mr Jason Francis Brant
Notified on: 15 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

38 LIMITED Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
08 Jul 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Termination of appointment of Dean Smith as a director on 15 April 2015
...
... and 27 more events
28 Feb 2006
Accounts for a dormant company made up to 31 October 2005
21 Oct 2005
Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2005
Ad 26/07/05--------- £ si 1@1=1 £ ic 3/4
03 Aug 2005
Director resigned
15 Oct 2004
Incorporation

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