AGENDA SALON CONCEPTS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
AGENDA SALON CONCEPTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
AGENDA SALON CONCEPTS LIMITED was incorporated 20 years ago on 20/05/2004 and has the registered number: 05133615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
AGENDA SALON CONCEPTS LIMITED was incorporated 20 years ago on 20/05/2004 and has the registered number: 05133615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
AGENDA SALON CONCEPTS LIMITED - BRISTOL
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
ASHCROFT HOUSE SOUTH LIBERTY LANE
BRISTOL
BS3 2AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CHARLOTTE HEATON | Mar 1989 | British | Director | 2023-06-01 | CURRENT |
| MR SCOTT HEATON | Dec 1984 | British | Director | 2020-06-16 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-20 UNTIL 2004-05-20 | RESIGNED | ||
| MR MATTHEW CROWSON | Nov 1984 | British | Director | 2020-06-16 UNTIL 2021-11-10 | RESIGNED |
| MR CHRISTOPHER JOHN EGGLETON | Nov 1957 | British | Director | 2004-05-20 UNTIL 2020-06-16 | RESIGNED |
| GAIL EGGLETON | British | Secretary | 2004-05-20 UNTIL 2020-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scott Crowson Limited | 2020-05-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Agenda Marketing Holdings Limited | 2018-02-07 - 2020-05-31 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Christopher Eggleton | 2016-05-21 - 2018-02-07 | 11/1957 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Gail Eggleton | 2016-05-21 - 2018-02-07 | 12/1956 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |