RUSH HAIR GROUP LIMITED - CROYDON


Company Profile Company Filings

Overview

RUSH HAIR GROUP LIMITED is a Private Limited Company from CROYDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
RUSH HAIR GROUP LIMITED was incorporated 7 years ago on 04/10/2016 and has the registered number: 10410310. The accounts status is GROUP and accounts are next due on 23/03/2020.

RUSH HAIR GROUP LIMITED - CROYDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2018 23/03/2020

Registered Office

23 GEORGE STREET
CROYDON
SURREY
CR0 1LA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2299) LIMITED (until 23/01/2017)

Confirmation Statements

Last Statement Next Statement Due
03/10/2021 17/10/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PHOULI Mar 1967 British Director 2016-10-04 CURRENT
MR STELIOS ANDREW Oct 1964 British Director 2016-10-04 CURRENT
MR ALASTAIR JAMES WEINEL Jul 1965 British Director 2017-01-19 UNTIL 2018-05-04 RESIGNED
MR ALASTAIR JAMES WEINEL Jul 1965 British Director 2018-09-03 UNTIL 2019-03-27 RESIGNED
MISS TANYA THOMPSON Jan 1984 British Director 2017-01-19 UNTIL 2017-08-29 RESIGNED
MR JOSEPH PETER TAGER Oct 1980 British Director 2019-03-17 UNTIL 2019-08-20 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2017-03-14 UNTIL 2018-05-31 RESIGNED
MR PETER PHOULI Sep 1989 British Director 2019-08-23 UNTIL 2020-04-01 RESIGNED
MR ANDREAS PANTELI Apr 1968 British Director 2017-01-19 UNTIL 2019-01-30 RESIGNED
MR STEPHEN RICHARD KNIGHT Sep 1962 British Director 2018-10-22 UNTIL 2019-08-20 RESIGNED
MR RODNEY CHARLES HICKS Jul 1979 British Director 2019-03-17 UNTIL 2019-10-15 RESIGNED
MR GERARD GOULD Dec 1966 British Director 2018-05-04 UNTIL 2019-08-20 RESIGNED
CHRIS BAKER Jun 1982 British Director 2017-10-03 UNTIL 2018-05-01 RESIGNED
MR SIMON MARK PETER ADCOCK Sep 1975 British Director 2018-05-01 UNTIL 2018-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andreas Panayiotis Phouli 2022-06-10 3/1967 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stelios Andrew 2019-08-28 10/1964 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Panayiotis Phouli 2016-10-04 - 2022-06-10 3/1967 Croydon   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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