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HAIR MECHANICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hair Mechanics Limited. The company was founded 19 years ago and was given the registration number 05201047. The firm's registered office is in DURHAM. You can find them at Oakmere, Belmont Business Park, Durham, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:HAIR MECHANICS LIMITED
Company Number:05201047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Oakmere, Belmont Business Park, Durham, England, DH1 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakmere, Belmont Business Park, Durham, England, DH1 1TW

Director09 August 2004Active
Oakmere, Belmont Business Park, Durham, England, DH1 1TW

Director09 August 2004Active
Oakmere, Belmont Business Park, Durham, England, DH1 1TW

Secretary09 August 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary09 August 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director09 August 2004Active

People with Significant Control

Mr Jesko Wilson Gielnik
Notified on:01 July 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Oakmere, Belmont Business Park, Durham, England, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Julie Wilson Gielnik
Notified on:01 July 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Oakmere, Belmont Business Park, Durham, England, DH1 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type unaudited abridged.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type unaudited abridged.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-30Officers

Termination secretary company with name termination date.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Address

Change registered office address company with date old address new address.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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2012-07-27Annual return

Annual return company with made up date full list shareholders.

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