THE HAIRCARE STUDIO LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

THE HAIRCARE STUDIO LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
THE HAIRCARE STUDIO LIMITED was incorporated 26 years ago on 28/11/1997 and has the registered number: 03472791. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE HAIRCARE STUDIO LIMITED - PETERBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1210 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAXON COAST CONSULTANTS LTD Corporate Secretary 2011-12-14 CURRENT
MR NICHOLAS DESMOND JOHN O'SHEA Jul 1954 British Director 2011-12-14 CURRENT
MR BERNARD JAMES MARY JOHNSON Jan 1945 British Director 2011-12-14 CURRENT
MR WILLIAM MCILROY May 1945 British Director 1999-11-04 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-11-28 UNTIL 1997-12-19 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-11-28 UNTIL 1997-12-19 RESIGNED
NICHOLAS SOMERVILLE Oct 1945 British Director 1997-12-19 UNTIL 1999-04-01 RESIGNED
MR ROGER LANE SMITH Oct 1945 British Director 1997-12-19 UNTIL 1999-06-25 RESIGNED
WILLIAM EASTON HAMILTON Jul 1950 British Director 1999-11-04 UNTIL 2000-09-13 RESIGNED
MR BARRY GORDON DALE Jul 1938 British Director 1997-12-19 UNTIL 1999-12-23 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1997-11-28 UNTIL 1997-12-19 RESIGNED
MR NICHOLAS DESMOND JOHN O'SHEA Jul 1954 British Secretary 1998-03-26 UNTIL 2011-12-14 RESIGNED
MR ROGER LANE SMITH Oct 1945 British Secretary 1997-12-19 UNTIL 1998-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creightons Plc 2016-11-28 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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