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TOMMY'S HAIR COMPANY ONE LIMITED

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

This company is commonly known as Tommy's Hair Company One Limited. The company was founded 22 years ago and was given the registration number 04409524. The firm's registered office is in ST ASAPH. You can find them at Irish Square, Upper Denbigh Road, St Asaph, Denbighshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:TOMMY'S HAIR COMPANY ONE LIMITED
Company Number:04409524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Secretary04 April 2002Active
32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director04 April 2002Active
32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director04 April 2002Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary04 April 2002Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director04 April 2002Active

People with Significant Control

Mrs Esther Johanna Beatrix Van Der Veken-Prins
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Dutch
Country of residence:United Kingdom
Address:The Woodlands, Denbigh Road, Afonwen, United Kingdom, CH7 5UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Hendrikus Petrus Van Der Veken
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Dutch
Country of residence:United Kingdom
Address:The Woodlands, Denbigh Road, Afonwen, United Kingdom, CH7 5UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-21Address

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

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Address

Change registered office address company with date old address.

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2013-07-27Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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