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 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
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 |
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 |