This company is commonly known as Graham Hair And Beauty Limited. The company was founded 38 years ago and was given the registration number 02016379. The firm's registered office is in SEATON DELAVAL. You can find them at Macgregor House, Station Road, Seaton Delaval, Tyne & Wear. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | GRAHAM HAIR AND BEAUTY LIMITED |
|---|---|---|
| Company Number | : | 02016379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Macgregor House, Station Road, Seaton Delaval, Tyne & Wear, United Kingdom, NE25 0PT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Macgregor House, Station Road, Seaton Delaval, United Kingdom, NE25 0PT | Director | 21 July 2023 | Active |
| 54 Sturdee Gardens, High West Jesmond, Newcastle Upon Tyne, NE2 3QT | Secretary | 09 December 1999 | Active |
| 1 Whitegates, Longhorsley, Morpeth, NE65 8UJ | Secretary | - | Active |
| 35 Blanchland Avenue Woodlands Park, Wideopen, Newcastle Upon Tyne, NE13 6JR | Secretary | 27 May 1994 | Active |
| 1 Whitegates, Longhorsley, Morpeth, NE65 8UJ | Director | - | Active |
| Macgregor House, Station Road, Seaton Delaval, United Kingdom, NE25 0PT | Director | - | Active |
| Mrs Michelle Lowden | ||
| Notified on | : | 23 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Macgregor House, Station Road, Seaton Delaval, United Kingdom, NE25 0PT |
| Nature of control | : |
|
| Mr Graham Millis Janaway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Macgregor House, Station Road, Seaton Delaval, United Kingdom, NE25 0PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-04 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Officers | Change person director company with change date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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