THE HAIRPIN COMPANY LIMITED
SWINDON THE HAREPIN COMPANY LIMITED

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 05095592
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 609 DELTA OFFICE PARK, WELTON ROAD, SWINDON, ENGLAND, SN5 7XF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE HAIRPIN COMPANY LIMITED are www.thehairpincompany.co.uk, and www.the-hairpin-company.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and ten months. The Hairpin Company Limited is a Private Limited Company. The company registration number is 05095592. The Hairpin Company Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of The Hairpin Company Limited is 609 Delta Office Park Welton Road Swindon England Sn5 7xf. The company`s financial liabilities are £699.35k. It is £-79.94k against last year. The cash in hand is £227.43k. It is £31.73k against last year. And the total assets are £2355.15k, which is £911.72k against last year. REIS, Charles Gerald John Spencer is a Secretary of the company. DICKENS, Neil is a Director of the company. DICKENS, Philippa Jane is a Director of the company. REIS, Charles Gerald John Spencer is a Director of the company. REIS, Louise Anne is a Director of the company. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNLEE, Cameron Bruce has been resigned. Director SPENCER REIS, John has been resigned. The company operates in "Sale of used cars and light motor vehicles".


the hairpin company Key Finiance

LIABILITIES £699.35k
-11%
CASH £227.43k
+16%
TOTAL ASSETS £2355.15k
+63%
All Financial Figures

Current Directors

Secretary
REIS, Charles Gerald John Spencer
Appointed Date: 12 May 2004
Director
DICKENS, Neil
Appointed Date: 12 May 2004
58 years old
Director
DICKENS, Philippa Jane
Appointed Date: 06 April 2016
61 years old
Director
REIS, Charles Gerald John Spencer
Appointed Date: 05 April 2004
58 years old
Director
REIS, Louise Anne
Appointed Date: 06 April 2016
58 years old

Resigned Directors

Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 12 May 2004
Appointed Date: 05 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
BROWNLEE, Cameron Bruce
Resigned: 12 October 2006
Appointed Date: 12 May 2004
56 years old
Director
SPENCER REIS, John
Resigned: 02 July 2012
Appointed Date: 24 September 2004
88 years old

Persons With Significant Control

Mr Charles Gerald John Spencer Reis
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Neil Dickens Ba(Hons)
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr John Spencer Reis
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

THE HAIRPIN COMPANY LIMITED Events

09 Apr 2017
Confirmation statement made on 5 April 2017 with updates
07 Sep 2016
Change of share class name or designation
07 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016
Registered office address changed from Compton Bassett Calne Wiltshire SN11 8RH to 609 Delta Office Park Welton Road Swindon SN5 7XF on 24 June 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 39 more events
19 May 2004
New director appointed
19 May 2004
Secretary resigned
22 Apr 2004
Company name changed the harepin company LIMITED\certificate issued on 22/04/04
06 Apr 2004
Secretary resigned
05 Apr 2004
Incorporation

Similar Companies

THE HAIRDRESSSIR LIMITED THE HAIRMAN LIMITED THE HAIRPORT PVT LIMITED THE HAIRSCENE HAIR AND BEAUTY COMPANY LIMITED THE HAIRSHOP SALON AND BEAUTY SERVICES LIMITED THE HAIRSTATION (BEDWORTH) LIMITED THE HAIRSTORE LIMITED