GEEZERS OF BEACONSFIELD LIMITED
OXFORDSHIRE

Hellopages » Buckinghamshire » Wycombe » RG9 6PJ

Company number 04281771
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address HILLSWOOD, FRIETH, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6PJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of GEEZERS OF BEACONSFIELD LIMITED are www.geezersofbeaconsfield.co.uk, and www.geezers-of-beaconsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Geezers of Beaconsfield Limited is a Private Limited Company. The company registration number is 04281771. Geezers of Beaconsfield Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Geezers of Beaconsfield Limited is Hillswood Frieth Henley On Thames Oxfordshire Rg9 6pj. . MATHEOU, Demetrakis is a Secretary of the company. MATHEOU, Sharon Anne is a Director of the company. Secretary DRUCE, Alan Gerald has been resigned. Secretary MATHEOU, Marie Karen has been resigned. Secretary MATHEOU, Sharon Anne has been resigned. Secretary YUILL, Gillian Margaret has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director DRUCE, Virginia has been resigned. Director MATHEOU, Dimitri has been resigned. Director MATHEOU, Marie Karen has been resigned. Director MATHEOU, Panyota has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
MATHEOU, Demetrakis
Appointed Date: 30 May 2006

Director
MATHEOU, Sharon Anne
Appointed Date: 10 March 2005
48 years old

Resigned Directors

Secretary
DRUCE, Alan Gerald
Resigned: 20 February 2002
Appointed Date: 05 September 2001

Secretary
MATHEOU, Marie Karen
Resigned: 17 December 2004
Appointed Date: 19 February 2002

Secretary
MATHEOU, Sharon Anne
Resigned: 28 August 2010
Appointed Date: 17 December 2004

Secretary
YUILL, Gillian Margaret
Resigned: 28 April 2006
Appointed Date: 10 March 2005

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Director
DRUCE, Virginia
Resigned: 20 February 2002
Appointed Date: 05 September 2001
73 years old

Director
MATHEOU, Dimitri
Resigned: 10 March 2005
Appointed Date: 22 August 2003
63 years old

Director
MATHEOU, Marie Karen
Resigned: 17 December 2004
Appointed Date: 19 February 2002
63 years old

Director
MATHEOU, Panyota
Resigned: 22 August 2003
Appointed Date: 19 February 2002
86 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mrs Sharon Anne Matheou
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GEEZERS OF BEACONSFIELD LIMITED Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100

...
... and 53 more events
13 Sep 2001
New secretary appointed
13 Sep 2001
New director appointed
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
05 Sep 2001
Incorporation