This company is commonly known as Ultimate Hair & Beauty Co Limited. The company was founded 25 years ago and was given the registration number 03652248. The firm's registered office is in ESSEX. You can find them at 57a Broadway, Leigh On Sea, Essex, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ULTIMATE HAIR & BEAUTY CO LIMITED |
|---|---|---|
| Company Number | : | 03652248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1998 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 57a Broadway, Leigh On Sea, Essex, SS9 1PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57a Broadway, Leigh On Sea, Essex, SS9 1PE | Director | 20 October 1998 | Active |
| 336 Woodgrange Drive, Southend On Sea, SS1 2XT | Secretary | 20 October 1998 | Active |
| 46 Bridgwater Drive, Westcliff On Sea, SS0 0DH | Secretary | 21 June 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 October 1998 | Active |
| 43 Sedgemoor, Shoebury, SS3 8AX | Director | 20 October 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 October 1998 | Active |
| Mrs Paula Waller | ||
| Notified on | : | 01 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | 57a Broadway, Essex, SS9 1PE |
| Nature of control | : |
|
| Mr David Anthony Waller | ||
| Notified on | : | 20 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | 57a Broadway, Essex, SS9 1PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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