BALMAIN HAIR UK LTD
DIPLOCKS WAY EURO HAIR FASHION UK LIMITED

Hellopages » East Sussex » Wealden » BN27 3JF

Company number 04679549
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address UNIT 4, NORTH CRESCENT INDUSTRIAL PARK, DIPLOCKS WAY, HAILSHAM, BN27 3JF
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of BALMAIN HAIR UK LTD are www.balmainhairuk.co.uk, and www.balmain-hair-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Pevensey Bay Rail Station is 5.1 miles; to Eastbourne Rail Station is 6.5 miles; to Seaford Rail Station is 8.9 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Balmain Hair Uk Ltd is a Private Limited Company. The company registration number is 04679549. Balmain Hair Uk Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of Balmain Hair Uk Ltd is Unit 4 North Crescent Industrial Park Diplocks Way Hailsham Bn27 3jf. . REILLY, Paul Stephen is a Secretary of the company. GULIKER, Richard is a Director of the company. GULIKER, Steward Anton is a Director of the company. REILLY, Paul Stephen is a Director of the company. Secretary ROBINSON, Pamela Loraine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GULIKER, Dick has been resigned. Director STUIJ, Pim has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
REILLY, Paul Stephen
Appointed Date: 26 February 2003
Director
GULIKER, Richard
Appointed Date: 06 April 2006
54 years old
Director
GULIKER, Steward Anton
Appointed Date: 26 February 2003
56 years old
Director
REILLY, Paul Stephen
Appointed Date: 26 February 2003
70 years old

Resigned Directors

Secretary
ROBINSON, Pamela Loraine
Resigned: 30 April 2007
Appointed Date: 29 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
GULIKER, Dick
Resigned: 29 September 2012
Appointed Date: 06 April 2006
79 years old
Director
STUIJ, Pim
Resigned: 06 April 2006
Appointed Date: 26 February 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Paul Stephen Reily
Notified on: 25 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALMAIN HAIR UK LTD Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,000
...
... and 45 more events
06 Mar 2003
New director appointed
06 Mar 2003
New secretary appointed;new director appointed
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
26 Feb 2003
Incorporation

BALMAIN HAIR UK LTD Charges

24 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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