Company number 06103176
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of SALON JANNE KARLSEN LTD are www.salonjannekarlsen.co.uk, and www.salon-janne-karlsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Salon Janne Karlsen Ltd is a Private Limited Company.
The company registration number is 06103176. Salon Janne Karlsen Ltd has been working since 14 February 2007.
The present status of the company is Active. The registered address of Salon Janne Karlsen Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. KARLSEN, Janne is a Director of the company. KARLSEN, Terje is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 20 April 2012
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 March 2012
Appointed Date: 14 February 2007
Persons With Significant Control
Janne Karlsen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Terje Karlsen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SALON JANNE KARLSEN LTD Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 16 more events
11 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
27 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
27 Feb 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Feb 2007
Incorporation