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The Hair And Beauty Company (uk) Limited, DN22 6PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HAIR AND BEAUTY COMPANY (UK) LIMITED

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

This company is commonly known as The Hair And Beauty Company (uk) Limited. The company was founded 21 years ago and was given the registration number 04676104. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 22 Chapelgate, Retford, Nottingham, Nottinghamshire, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THE HAIR AND BEAUTY COMPANY (UK) LIMITED
Company Number:04676104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:22 Chapelgate, Retford, Nottingham, Nottinghamshire, DN22 6PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Chapelgate, Retford, Nottingham, Nottinghamshire, DN22 6PJ

Director03 August 2020Active
22 Chapelgate, Retford, Nottingham, Nottinghamshire, DN22 6PJ

Director03 August 2020Active
97 Ordsall Road, Retford, DN22 7PW

Secretary24 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 February 2003Active
97 Ordsall Road, Retford, DN22 7PW

Director24 February 2003Active
97 Ordsall Road, Retford, DN22 7PW

Director24 February 2003Active
Blue Ridge Cottage, Little Gringley Lane Welham, Retford, DN22 0SD

Director24 February 2003Active
Blue Ridge Cottage, Little Gringley Lane Welham, Retford, DN22 0SD

Director24 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 February 2003Active

People with Significant Control

Lkholdings Ltd
Notified on:09 December 2021
Status:Active
Country of residence:England
Address:Office 11 Retford Enterprise Centre, Randall Way, Retford, England, DN22 7GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Anna Maria Iannantuoni
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:97 Ordsall Road, Retford, United Kingdom, DN22 7PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Giovanni Iannantuoni
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:Italian
Country of residence:United Kingdom
Address:97 Ordsall Road, Retford, United Kingdom, DN22 7PW
Nature of control:
  • Significant influence or control
Darrell Moody
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:Blue Ridge Cottage, Little Gringley Lane Welham, Retford, United Kingdom, DN22 0SD
Nature of control:
  • Significant influence or control
Shirley Ann Moody
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:Blue Ridge Cottage, Little Gringley Lane Welham, Retford, United Kingdom, DN22 0SD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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