This company is commonly known as Billericay (e) Hairdressing Limited. The company was founded 21 years ago and was given the registration number 04740565. The firm's registered office is in SLOUGH. You can find them at Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.
Name | : | BILLERICAY (E) HAIRDRESSING LIMITED |
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Company Number | : | 04740565 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 April 2003 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, SL3 6DA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Ogilvie Court, Wickford, England, SS12 9PZ | Director | 22 April 2003 | Active |
3, Orchard Close, Maidenhead, SL6 2QX | Secretary | 22 April 2003 | Active |
15 Maytree Walk, Caversham, Reading, RG4 6LZ | Secretary | 31 January 2008 | Active |
27 Longhook Gardens, Northolt, UB5 6PF | Secretary | 22 April 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 April 2003 | Active |
5, Taylor Way, Great Baddow, Chelmsford, England, CM2 8ZG | Director | 22 April 2003 | Active |
Summerdown Manor, Effingham Hill, Dorking, RH5 6ST | Director | 22 April 2003 | Active |
Summerdown Manor, Effingham Hill, Dorking, RH5 6ST | Director | 22 April 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 April 2003 | Active |
Mascolo Limited | ||
Notified on | : | 02 November 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN |
Nature of control | : |
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Essensuals Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Berkeley House, Amery Street, Alton, United Kingdom, GU34 1HN |
Nature of control | : |
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Justin Charles Edinburgh | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5, Taylor Way, Chelmsford, England, CM2 8ZG |
Nature of control | : |
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Jim Andrew Shaw | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Ogilvie Court, Wickford, England, SS12 9PZ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-26 | Address | Change registered office address company with date old address new address. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-06 | Change of name | Certificate change of name company. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-09 | Officers | Termination director company with name termination date. | Download |
2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Capital | Capital name of class of shares. | Download |
2019-03-21 | Resolution | Resolution. | Download |
2019-03-07 | Change of name | Certificate change of name company. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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