CRINIS (BIRMINGHAM) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 04972533
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016. The most likely internet sites of CRINIS (BIRMINGHAM) LIMITED are www.crinisbirmingham.co.uk, and www.crinis-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Crinis Birmingham Limited is a Private Limited Company. The company registration number is 04972533. Crinis Birmingham Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Crinis Birmingham Limited is 64 New Cavendish Street London W1g 8tb. . CLARKE, Lesley Anne is a Secretary of the company. CLARKE, Lesley Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Simon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
CLARKE, Lesley Anne
Appointed Date: 21 November 2003
Director
CLARKE, Lesley Anne
Appointed Date: 21 November 2003
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003
Director
SMITH, Simon
Resigned: 07 January 2014
Appointed Date: 21 November 2003
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Mrs Lesley Anne Gale-Clarke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicky Clarke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRINIS (BIRMINGHAM) LIMITED Events

15 Dec 2016
Confirmation statement made on 22 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Director's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016
29 Apr 2016
Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016
09 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
...
... and 35 more events
07 Feb 2004
New director appointed
07 Feb 2004
New secretary appointed;new director appointed
07 Feb 2004
Director resigned
07 Feb 2004
Secretary resigned
21 Nov 2003
Incorporation

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