BIEN HAIR & BEAUTY LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH61 4UB

Company number 04955708
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 1-3 MILL HILL ROAD, IRBY, WIRRAL, MERSEYSIDE, CH61 4UB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 300 . The most likely internet sites of BIEN HAIR & BEAUTY LIMITED are www.bienhairbeauty.co.uk, and www.bien-hair-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brunswick Rail Station is 6.2 miles; to Flint Rail Station is 7.2 miles; to Bank Hall Rail Station is 7.9 miles; to Shotton High Level Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bien Hair Beauty Limited is a Private Limited Company. The company registration number is 04955708. Bien Hair Beauty Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Bien Hair Beauty Limited is 1 3 Mill Hill Road Irby Wirral Merseyside Ch61 4ub. . CONNOLLY, Maureen Elizabeth is a Secretary of the company. CONOLLY, Angela Carmel is a Director of the company. ROBERTS, Tracey Marie is a Director of the company. TAYLOR, Amanda Jane is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
CONNOLLY, Maureen Elizabeth
Appointed Date: 06 November 2003

Director
CONOLLY, Angela Carmel
Appointed Date: 06 November 2003
64 years old

Director
ROBERTS, Tracey Marie
Appointed Date: 06 November 2003
62 years old

Director
TAYLOR, Amanda Jane
Appointed Date: 06 November 2003
56 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Nominee Director
AVIS, Christine Susan
Resigned: 06 November 2003
Appointed Date: 06 November 2003
61 years old

Persons With Significant Control

Mrs Amanda Jane Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Angela Connelly
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Marie Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIEN HAIR & BEAUTY LIMITED Events

20 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 300

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 300

...
... and 29 more events
09 Dec 2003
New director appointed
09 Dec 2003
New director appointed
09 Dec 2003
New director appointed
09 Dec 2003
New secretary appointed
06 Nov 2003
Incorporation

BIEN HAIR & BEAUTY LIMITED Charges

20 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…