S. T. J HAIR LTD
WILTSHIRE GOLDSWORTHY'S FRANCHISE LIMITED

Hellopages » Wiltshire » Swindon » SN1 5RN

Company number 06336313
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address 1 CATHERINE STREET, SWINDON, WILTSHIRE, SN1 5RN
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Statement of capital following an allotment of shares on 18 December 2015 GBP 40 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 30 issued shares remain unchanged, the new articles allow ord shares of £1 each and "b" ord shares of £1 each 18/12/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of S. T. J HAIR LTD are www.stjhair.co.uk, and www.s-t-j-hair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. S T J Hair Ltd is a Private Limited Company. The company registration number is 06336313. S T J Hair Ltd has been working since 07 August 2007. The present status of the company is Active. The registered address of S T J Hair Ltd is 1 Catherine Street Swindon Wiltshire Sn1 5rn. The company`s financial liabilities are £71.28k. It is £-57.58k against last year. And the total assets are £259.96k, which is £-13.12k against last year. GOLDSWORTHY, Tracy Maria is a Secretary of the company. CLARKE, Julian Richard is a Director of the company. GOLDSWORTHY, Steven Jon is a Director of the company. GOLDSWORTHY, Tracy Maria is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


s. t. j hair Key Finiance

LIABILITIES £71.28k
-45%
CASH n/a
TOTAL ASSETS £259.96k
-5%
All Financial Figures

Current Directors

Secretary
GOLDSWORTHY, Tracy Maria
Appointed Date: 07 August 2007

Director
CLARKE, Julian Richard
Appointed Date: 23 June 2010
51 years old

Director
GOLDSWORTHY, Steven Jon
Appointed Date: 07 August 2007
61 years old

Director
GOLDSWORTHY, Tracy Maria
Appointed Date: 08 August 2010
61 years old

Persons With Significant Control

Mr Steven Jon Goldsworthy
Notified on: 7 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracy Maria Goldsworthy
Notified on: 7 August 2016
61 years old
Nature of control: Has significant influence or control

Mr Julian Richard Clarke
Notified on: 7 August 2016
51 years old
Nature of control: Has significant influence or control

S. T. J HAIR LTD Events

11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
06 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 40

06 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 30 issued shares remain unchanged, the new articles allow ord shares of £1 each and "b" ord shares of £1 each 18/12/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 30

...
... and 24 more events
11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

11 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

07 Aug 2007
Incorporation

S. T. J HAIR LTD Charges

23 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…