HAIR PRODUCTS ONLINE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 04665836
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of HAIR PRODUCTS ONLINE LIMITED are www.hairproductsonline.co.uk, and www.hair-products-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hair Products Online Limited is a Private Limited Company. The company registration number is 04665836. Hair Products Online Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Hair Products Online Limited is Sterling House Fulbourne Road Walthamstow London E17 4ee. . NOBLE, Barry is a Director of the company. QA NOMINEES LIMITED is a Director of the company. Secretary NOBLE, Carey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NOBLE, Carey has been resigned. Director VASSILIOU, Christopher has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
NOBLE, Barry
Appointed Date: 13 February 2003
54 years old
Director
QA NOMINEES LIMITED
Appointed Date: 09 November 2016

Resigned Directors

Secretary
NOBLE, Carey
Resigned: 14 March 2014
Appointed Date: 13 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Director
NOBLE, Carey
Resigned: 14 March 2014
Appointed Date: 13 February 2003
52 years old
Director
VASSILIOU, Christopher
Resigned: 18 November 2016
Appointed Date: 11 February 2014
38 years old

Persons With Significant Control

Mr Christopher Andrew Vassiliou
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAIR PRODUCTS ONLINE LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 36 more events
23 Jun 2004
Particulars of mortgage/charge
08 Mar 2004
Return made up to 13/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2003
Ad 14/02/03--------- £ si 9@1=9 £ ic 1/10
28 Feb 2003
Secretary resigned
13 Feb 2003
Incorporation

HAIR PRODUCTS ONLINE LIMITED Charges

22 June 2004
Debenture
Delivered: 23 June 2004
Status: Satisfied on 14 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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