EMMA HARDIE LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
EMMA HARDIE LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
EMMA HARDIE LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EMMA HARDIE LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EMMA HARDIE LIMITED - PETERBOROUGH
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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
PE4 6ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMAZING FACE LIMITED (until 02/09/2005)
AMAZING FACE LIMITED (until 02/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAXON COAST CONSULTANTS LTD | Corporate Secretary | 2021-07-29 | CURRENT | ||
MS PHILIPPA CLARK | May 1969 | British | Director | 2021-07-29 | CURRENT |
MR MARTIN STEVENS | Jun 1961 | British | Director | 2023-04-26 | CURRENT |
MR NICHOLAS DESMOND JOHN O'SHEA | Jul 1954 | British | Director | 2021-07-29 | CURRENT |
MR BERNARD JAMES MARY JOHNSON | Jan 1945 | British | Director | 2021-07-29 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-06-30 UNTIL 2005-06-30 | RESIGNED | ||
MR EAMON MURPHY | Jan 1966 | Irish | Director | 2021-07-29 UNTIL 2023-07-31 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-06-30 UNTIL 2005-06-30 | RESIGNED | ||
TRACY LONGDEN | Nov 1965 | Secretary | 2007-10-15 UNTIL 2011-07-06 | RESIGNED | |
MR CHARLES JEREMY MAWDESLEY HARDIE | Jun 1938 | British | Secretary | 2005-07-30 UNTIL 2007-10-15 | RESIGNED |
MR BARRY COOK | Jan 1954 | British | Director | 2008-06-30 UNTIL 2017-05-16 | RESIGNED |
MR CHRISTOPHER JAMES TURNER | Jan 1981 | British | Director | 2008-06-30 UNTIL 2017-05-16 | RESIGNED |
MR KENNETH JOHN TURNER | Jul 1949 | British | Director | 2008-06-30 UNTIL 2017-05-16 | RESIGNED |
MS BEVERLEY JANE FOULSTON | Oct 1962 | British | Director | 2017-05-16 UNTIL 2021-07-28 | RESIGNED |
MR ROBERT JAMES FOULSTON | Aug 1964 | British | Director | 2017-05-16 UNTIL 2021-07-28 | RESIGNED |
EMMA HARDIE | Apr 1963 | British | Director | 2005-07-30 UNTIL 2018-03-14 | RESIGNED |
MR IAIN INNES | Dec 1977 | British | Director | 2011-12-01 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Creightons Plc | 2021-07-29 | Peterborough | Ownership of shares 75 to 100 percent | |
Creightons Plc | 2021-07-28 | Peterborough | Significant influence or control | |
Ms Beverley Jane Foulston | 2017-05-16 - 2021-07-29 | 10/1962 | High Wycombe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert James Foulston | 2017-05-16 - 2021-07-29 | 8/1964 | Esher |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Fragrances And Toiletries Int Limited | 2016-04-06 - 2017-05-16 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Emma Hardie Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 30-06-2021 | £166,299 Cash £293,712 equity |
Emma Hardie Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 30-06-2020 | £168,498 Cash £553,896 equity |
Emma Hardie Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £127,484 Cash £511,394 equity |
Emma Hardie Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 30-06-2018 | £140,326 Cash £495,308 equity |
Emma Hardie Limited - Accounts to registrar - small 17.2 | 2017-08-18 | 30-06-2017 | £17,638 Cash £178,003 equity |