Warning: file_put_contents(c/901676627b37385a86719b37c7823557.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Rendezvous (hairdressing Supplies) Limited, NG9 2EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RENDEZVOUS (HAIRDRESSING SUPPLIES) LIMITED

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

This company is commonly known as Rendezvous (hairdressing Supplies) Limited. The company was founded 48 years ago and was given the registration number 01257522. The firm's registered office is in BEESTON. You can find them at Evelyn Street, , Beeston, Nottinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:RENDEZVOUS (HAIRDRESSING SUPPLIES) LIMITED
Company Number:01257522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Evelyn Street, Beeston, Nottinghamshire, United Kingdom, NG9 2EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evelyn Street, Beeston, United Kingdom, NG9 2EU

Director12 December 2022Active
9 Latimer Drive, Beeston, Nottingham, NG9 3HS

Secretary27 May 1993Active
10 Wroxham Drive, Wollaton, Nottingham, NG8 2QS

Secretary-Active
10 Wroxham Drive, Wollaton, Nottingham, NG8 2QS

Secretary12 May 1992Active
9 Latimer Drive, Beeston, Nottingham, NG9 3HS

Director27 May 1993Active
9 Latimer Drive, Beeston, Nottingham, NG9 3HS

Director-Active
38 Melrose Street, Sherwood, Nottingham, NG5 2JQ

Director-Active
10 Wroxham Drive, Wollaton, Nottingham, NG8 2QS

Director-Active
10 Wroxham Drive, Wollaton, Nottingham, NG8 2QS

Director-Active
83 Woodbank Drive, Wollaton, Nottingham, NG8 2QW

Director-Active

People with Significant Control

Rendezvous Holdings Ltd
Notified on:12 December 2022
Status:Active
Country of residence:England
Address:Rendezvous, Evelyn Street, Nottingham, England, NG9 2EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Joseph Clarke
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:9 Latimer Drive, Bramcote Moor, Beeston, United Kingdom, NG9 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Anne Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:9 Latimer Drive, Bramcote Moor, Beeston, United Kingdom, NG9 3HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Gazette

Gazette filings brought up to date.

Download
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-04-05Persons with significant control

Notification of a person with significant control.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2023-04-05Persons with significant control

Cessation of a person with significant control.

Download
2023-04-05Persons with significant control

Cessation of a person with significant control.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-04-05Officers

Termination secretary company with name termination date.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.