ESSENTIAL HAIR & BEAUTY LIMITED
STAFFORD

Hellopages » Staffordshire » Stafford » ST16 2NQ

Company number 05026953
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 5 EASTGATE STREET, STAFFORD, STAFFORDSHIRE, ST16 2NQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 102 . The most likely internet sites of ESSENTIAL HAIR & BEAUTY LIMITED are www.essentialhairbeauty.co.uk, and www.essential-hair-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Hednesford Rail Station is 8.2 miles; to Cannock Rail Station is 9.2 miles; to Barlaston Rail Station is 9.6 miles; to Wedgwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Hair Beauty Limited is a Private Limited Company. The company registration number is 05026953. Essential Hair Beauty Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Essential Hair Beauty Limited is 5 Eastgate Street Stafford Staffordshire St16 2nq. . HEANEY, David is a Secretary of the company. HEANEY, David is a Director of the company. PARKES, Joanne is a Director of the company. Secretary GODRIDGE, Mark Anthony has been resigned. Director GODRIDGE, Mark Anthony has been resigned. Director MARTIN, Emel has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
HEANEY, David
Appointed Date: 31 May 2007
Director
HEANEY, David
Appointed Date: 27 January 2004
65 years old
Director
PARKES, Joanne
Appointed Date: 30 January 2004
60 years old

Resigned Directors

Secretary
GODRIDGE, Mark Anthony
Resigned: 31 May 2007
Appointed Date: 27 January 2004
Director
GODRIDGE, Mark Anthony
Resigned: 31 May 2007
Appointed Date: 27 January 2004
68 years old
Director
MARTIN, Emel
Resigned: 01 January 2011
Appointed Date: 30 January 2004
52 years old

Persons With Significant Control

Mr David Heaney
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Parkes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSENTIAL HAIR & BEAUTY LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 102
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 102
...
... and 31 more events
28 Apr 2004
New director appointed
28 Apr 2004
New director appointed
28 Apr 2004
Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100
28 Apr 2004
Accounting reference date extended from 31/01/05 to 31/03/05
27 Jan 2004
Incorporation

ESSENTIAL HAIR & BEAUTY LIMITED Charges

7 June 2004
Debenture
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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