HAIR SYSTEMS EUROPE LIMITED - LUTON


Company Profile Company Filings

Overview

HAIR SYSTEMS EUROPE LIMITED is a Private Limited Company from LUTON and has the status: Active.
HAIR SYSTEMS EUROPE LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03688136. The accounts status is FULL and accounts are next due on 30/09/2024.

HAIR SYSTEMS EUROPE LIMITED - LUTON

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

141-143 CAMFORD WAY
LUTON
BEDFORDSHIRE
LU3 3AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON GRIFFITH Jun 1965 American Director 2001-03-30 CURRENT
MR WILLIAM EDWARD COVEY JR Sep 1962 American Director 2001-01-26 CURRENT
MARJORIE MINEHAN COVEY British Secretary 1998-12-23 CURRENT
CHICHESTER SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-23 UNTIL 1998-12-23 RESIGNED
WILLIAM EDWARD COVEY Jan 1931 American Director 1998-12-23 UNTIL 2004-01-30 RESIGNED
CHICHESTER DIRECTORS LIMITED Corporate Nominee Director 1998-12-23 UNTIL 1998-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marjorie Minehan Covey 2016-04-06 9/1932 Brielle   New Jersey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SASI EUROPE LTD LUTON Dissolved... DORMANT 20420 - Manufacture of perfumes and toilet preparations

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-30 31-12-2022 183,825 Cash -552,957 equity
ACCOUNTS - Final Accounts 2022-07-15 31-12-2021 160,011 Cash -540,692 equity
ACCOUNTS - Final Accounts 2021-09-15 31-12-2020 104,251 Cash -427,852 equity

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