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PERFECTION HAIR (UK) LIMITED

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

This company is commonly known as Perfection Hair (uk) Limited. The company was founded 26 years ago and was given the registration number 03490629. The firm's registered office is in SWINDON. You can find them at Suite 13 Dorcan Business Centre, Dorcan Complex, Faraday Road,, Swindon, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PERFECTION HAIR (UK) LIMITED
Company Number:03490629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1998
End of financial year:01 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 13 Dorcan Business Centre, Dorcan Complex, Faraday Road,, Swindon, United Kingdom, SN3 5HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Director02 October 2020Active
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Director16 October 2020Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 January 1998Active
7 Buttermere, Liden, Swindon, SN3 6LF

Director09 January 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 January 1998Active

People with Significant Control

Mr Nigel Gregory Broderick
Notified on:10 October 2020
Status:Active
Date of birth:December 1948
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Significant influence or control
Mr Michael John Ross
Notified on:07 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:7, Buttermere, Swindon, England, SN3 6LF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-10-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-05Address

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

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2022-08-05Insolvency

Liquidation voluntary statement of affairs.

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2022-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-05Resolution

Resolution.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-11-02Address

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

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-10-17Officers

Appoint person director company with name date.

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2020-10-16Persons with significant control

Notification of a person with significant control.

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2020-10-02Persons with significant control

Cessation of a person with significant control.

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2020-10-02Officers

Termination director company with name termination date.

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2020-10-02Officers

Appoint person director company with name date.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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