Company number 04982352
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1HA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Mark Bagnall as a secretary on 30 November 2011; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SKIN & TONIC BEAUTY SALON LIMITED are www.skintonicbeautysalon.co.uk, and www.skin-tonic-beauty-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Skin Tonic Beauty Salon Limited is a Private Limited Company.
The company registration number is 04982352. Skin Tonic Beauty Salon Limited has been working since 02 December 2003.
The present status of the company is Active. The registered address of Skin Tonic Beauty Salon Limited is Wellington House 273 275 High Street London Colney St Albans Hertfordshire Al2 1ha. . BATEMAN, Laura is a Director of the company. Secretary BAGNALL, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Secretary
BAGNALL, Mark
Resigned: 30 November 2011
Appointed Date: 15 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 02 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 02 December 2003
Persons With Significant Control
Miss Laura Bateman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Bagnall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SKIN & TONIC BEAUTY SALON LIMITED Events
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Dec 2016
Termination of appointment of Mark Bagnall as a secretary on 30 November 2011
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
17 Jan 2004
Secretary resigned
17 Jan 2004
Director resigned
08 Jan 2004
New secretary appointed
08 Jan 2004
New director appointed
02 Dec 2003
Incorporation