SALONS DIRECT LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3QL
Company number 03018632
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address UNIT 8 BASSENDALE ROAD, CROFT BUSINESS PARK, BROMBOROUGH, MERSEYSIDE, UNITED KINGDOM, CH62 3QL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5,150 . The most likely internet sites of SALONS DIRECT LIMITED are www.salonsdirect.co.uk, and www.salons-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salons Direct Limited is a Private Limited Company. The company registration number is 03018632. Salons Direct Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of Salons Direct Limited is Unit 8 Bassendale Road Croft Business Park Bromborough Merseyside United Kingdom Ch62 3ql. . ROBERTS, Valerie is a Secretary of the company. HILL, Steven is a Director of the company. JONES, Graham Matthew is a Director of the company. LANGMAN, Gemma is a Director of the company. ROBERTS, Danielle is a Director of the company. ROBERTS, David Gareth is a Director of the company. ROBERTS, Valerie is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CORFE, Martin has been resigned. Director COTTRELL, Dawn Bernadette has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROBERTS, Valerie
Appointed Date: 06 February 1995
Director
HILL, Steven
Appointed Date: 17 August 2004
52 years old
Director
JONES, Graham Matthew
Appointed Date: 18 July 2011
49 years old
Director
LANGMAN, Gemma
Appointed Date: 17 August 2004
47 years old
Director
ROBERTS, Danielle
Appointed Date: 17 August 2004
50 years old
Director
ROBERTS, David Gareth
Appointed Date: 06 February 1995
75 years old
Director
ROBERTS, Valerie
Appointed Date: 06 February 1995
72 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Director
CORFE, Martin
Resigned: 09 March 2007
Appointed Date: 17 August 2004
61 years old
Director
COTTRELL, Dawn Bernadette
Resigned: 30 November 2009
Appointed Date: 17 August 2004
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995

Persons With Significant Control

Mr David Gareth Roberts
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Roberts
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SALONS DIRECT LIMITED Events

28 Mar 2017
Confirmation statement made on 6 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,150
18 Dec 2015
Accounts for a medium company made up to 31 March 2015
02 Dec 2015
Registered office address changed from Unit 30 Valley Road Business Park Birkenhead Merseyside CH41 7EL to Unit 8 Bassendale Road Croft Business Park Bromborough Merseyside CH62 3QL on 2 December 2015
...
... and 67 more events
03 Mar 1995
New director appointed
21 Feb 1995
New director appointed
21 Feb 1995
Secretary resigned;new secretary appointed;director resigned
21 Feb 1995
Registered office changed on 21/02/95 from: 31 corsham street london N1 6DR
06 Feb 1995
Incorporation

SALONS DIRECT LIMITED Charges

27 March 2015
Charge code 0301 8632 0002
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of bassendale road croft business…
19 May 1995
Mortgage debenture
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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