UMBERTO GIANNINI HAIR COSMETICS LIMITED - WORCESTER


Company Profile Company Filings

Overview

UMBERTO GIANNINI HAIR COSMETICS LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
UMBERTO GIANNINI HAIR COSMETICS LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408526. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

UMBERTO GIANNINI HAIR COSMETICS LIMITED - WORCESTER

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

22-24 PUMP STREET
WORCESTER
WR1 2QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE SHREAD May 1967 British Director 2001-03-08 CURRENT
MR RUBEN VALENTINO UMBERTO SHREAD GIANNINI Secretary 2022-09-01 CURRENT
WESTLEX REGISTRARS LIMITED Corporate Nominee Secretary 1997-07-24 UNTIL 1999-07-26 RESIGNED
STEVEN THOMAS MOUNTAIN British Director 1998-07-24 UNTIL 2000-07-17 RESIGNED
MR UMBERTO ESPEDITO GIANNINI Oct 1967 British Director 1999-07-26 UNTIL 2001-01-11 RESIGNED
MR ROCCO GIANNINI Jan 1941 Italian Director 2001-03-08 UNTIL 2003-03-01 RESIGNED
MR SIMON ANTHONY BENTLEY Jun 1955 British Director 2002-10-01 UNTIL 2009-12-31 RESIGNED
SIMON ANTHONY BENTLEY Jun 1955 British Director 2011-05-03 UNTIL 2019-03-04 RESIGNED
STEPHEN MITCHELL Jul 1970 Secretary 1999-02-26 UNTIL 2002-10-25 RESIGNED
PETER BERNARD COPSEY May 1955 British Secretary 2002-10-25 UNTIL 2009-07-09 RESIGNED
SIMON BENTLEY Secretary 2009-07-09 UNTIL 2009-12-31 RESIGNED
WESTLEX NOMINEES LIMITED Corporate Nominee Director 1997-07-24 UNTIL 1999-07-26 RESIGNED
EPTA LTD Corporate Director 2000-07-14 UNTIL 2003-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Jane Mary Maitland 2016-04-06 - 2017-10-24 4/1958 Birmingham   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Mr Nigel Patrick Peter Roots 2016-04-06 - 2017-10-24 6/1954 Birmingham   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Ms Claire Jane Shread 2016-04-06 5/1967 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Umberto Giannini Hair Cosmetics Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-21 30-09-2022 £629,701 Cash £1,580,016 equity
UMBERTO_GIANNINI_HAIR_COS - Accounts 2022-07-01 30-09-2021 £1,239,077 Cash £1,429,406 equity
UMBERTO_GIANNINI_HAIR_COS - Accounts 2021-06-30 30-09-2020 £325,421 Cash £1,237,523 equity
UMBERTO_GIANNINI_HAIR_COS - Accounts 2020-01-31 30-09-2019 £928,024 Cash £1,306,844 equity
UMBERTO_GIANNINI_HAIR_COS - Accounts 2019-05-22 30-09-2018 £584,572 Cash £1,122,094 equity
UMBERTO_GIANNINI_HAIR_COS - Accounts 2018-06-30 30-09-2017 £334,392 Cash £959,966 equity
UMBERTO_GIANNINI_HAIR_COS - Accounts 2017-06-30 30-09-2016 £681,744 Cash
UMBERTO_GIANNINI_HAIR_COS - Accounts 2016-12-24 31-03-2016 £216,650 Cash £726,863 equity
Abbreviated Company Accounts - UMBERTO GIANNINI HAIR COSMETICS LIMITED 2015-12-30 31-12-2014 £376,063 Cash £792,605 equity

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