This company is commonly known as Toni & Guy (leamington Spa) Limited. The company was founded 26 years ago and was given the registration number 03419288. The firm's registered office is in LONDON. You can find them at 58-60 Stamford Street, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.
| Name | : | TONI & GUY (LEAMINGTON SPA) LIMITED |
|---|---|---|
| Company Number | : | 03419288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58-60 Stamford Street, London, SE1 9LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42 Mount Road, Hinckley, LE10 1AF | Director | 13 August 1997 | Active |
| 26 Abbots Close, Onslow Village, Guildford, GU2 7RW | Secretary | 13 August 1997 | Active |
| 15 Maytree Walk, Caversham, Reading, RG4 6LZ | Secretary | 07 November 2006 | Active |
| 27 Longhook Gardens, Northolt, UB5 6PF | Secretary | 11 August 1998 | Active |
| 7 Clarke Close, Palgrave, Diss, IP22 1BE | Secretary | 13 August 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 August 1997 | Active |
| 99 Shanklin Drive, Leicester, LE2 3QF | Director | 13 August 1997 | Active |
| North Flat Ransomes Dock, 35-37 Parkgate Road, Battersea, SW11 4NP | Director | 13 August 1997 | Active |
| Summerdown Manor, Effingham Hill, Dorking, RH5 6ST | Director | 13 August 1997 | Active |
| Summerdown Manor, Effingham Hill, Dorking, RH5 6ST | Director | 08 December 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 August 1997 | Active |
| Mascolo Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Innovia House, Marish Wharf, St Marys Road, Slough, United Kingdom, SL3 6DA |
| Nature of control | : |
|
| Mr Simon Ellis Ball | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42, Mount Road, Hinckley, United Kingdom, LE10 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-05 | Change of name | Certificate change of name company. | Download |
| 2021-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-31 | Officers | Termination director company with name termination date. | Download |
| 2016-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-21 | Address | Change sail address company with old address new address. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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