VITAL LINK (HAIR & BEAUTY PRODUCTS) LIMITED
YORK

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Company number 05037894
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, NORTH YORKSHIRE, YO1 7DN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of VITAL LINK (HAIR & BEAUTY PRODUCTS) LIMITED are www.vitallinkhairbeautyproducts.co.uk, and www.vital-link-hair-beauty-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Vital Link Hair Beauty Products Limited is a Private Limited Company. The company registration number is 05037894. Vital Link Hair Beauty Products Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Vital Link Hair Beauty Products Limited is Club Chambers Museum Street York North Yorkshire Yo1 7dn. . PHILLIPS, Helen is a Secretary of the company. PHILLIPS, Ron is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PHILLIPS, Helen
Appointed Date: 09 February 2004

Director
PHILLIPS, Ron
Appointed Date: 09 February 2004
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Ron Phillips
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

VITAL LINK (HAIR & BEAUTY PRODUCTS) LIMITED Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
05 Mar 2004
New secretary appointed
05 Mar 2004
New director appointed
09 Feb 2004
Incorporation

VITAL LINK (HAIR & BEAUTY PRODUCTS) LIMITED Charges

9 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…