This company is commonly known as Tracie Giles Limited. The company was founded 13 years ago and was given the registration number 07611344. The firm's registered office is in POTTERS BAR. You can find them at Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 96020 - Hairdressing and other beauty treatment.
| Name | : | TRACIE GILES LIMITED |
|---|---|---|
| Company Number | : | 07611344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2011 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 98, Harley Street, London, England, W1G 7HZ | Director | 09 August 2023 | Active |
| 98, Harley Street, London, England, W1G 7HZ | Director | 09 August 2023 | Active |
| 98, Harley Street, London, England, W1G 7HZ | Director | 09 August 2023 | Active |
| 98, Harley Street, London, England, W1G 7HZ | Director | 09 August 2023 | Active |
| Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS | Director | 06 April 2019 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 20 April 2011 | Active |
| Five Ways, 57/59 Hatfield Road, Potters Bar, England, EN6 1HS | Director | 23 June 2014 | Active |
| Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EE | Director | 20 April 2011 | Active |
| Tpc Group Limited | ||
| Notified on | : | 09 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 98, Harley Street, London, England, W1G 7HZ |
| Nature of control | : |
|
| Ms Tracy Giles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fiveways, 57/59 Hatfield Road, Potters Bar, England, EN6 1HS |
| Nature of control | : |
|
| Miss Charlotte Giles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Five Ways, 57/59 Hatfield Road, Potters Bar, England, EN6 1HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-27 | Accounts | Change account reference date company current shortened. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Accounts | Change account reference date company previous extended. | Download |
| 2023-08-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-18 | Resolution | Resolution. | Download |
| 2023-08-18 | Incorporation | Memorandum articles. | Download |
| 2023-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Capital | Capital name of class of shares. | Download |
| 2022-11-03 | Capital | Capital name of class of shares. | Download |
| 2022-11-03 | Resolution | Resolution. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
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