Company number 06050835
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 4 KNIGHTS HILL, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0TG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 30
. The most likely internet sites of SALON 53 LIMITED are www.salon53.co.uk, and www.salon-53.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Salon 53 Limited is a Private Limited Company.
The company registration number is 06050835. Salon 53 Limited has been working since 12 January 2007.
The present status of the company is Active. The registered address of Salon 53 Limited is 4 Knights Hill Aldridge Walsall West Midlands Ws9 0tg. . DUBBERLEY, Anthony Ronald is a Secretary of the company. DUBBERLEY, Jill is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Persons With Significant Control
Mr Anthony Ronald Dubberley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Dubberley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SALON 53 LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 18 more events
06 Feb 2007
New secretary appointed
06 Feb 2007
New director appointed
06 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
06 Feb 2007
Ad 16/01/07--------- £ si 30@1=30 £ ic 1/31
12 Jan 2007
Incorporation