HAIR COSMETICS LIMITED

Profile HAIR COSMETICS LIMITED

Actual on 01.12.2021
Company name
HAIR COSMETICS LIMITED
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Company number
01026559
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 October 1971
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 25 October 2022 due by Tuesday, 08 November 2022

Last statement dated Monday, 25 October 2021

Nature of business (SIC)
46450 - Wholesale of perfume and cosmetics
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Registered office address
107-109 CROSS ST., SALE, CHESHIRE, M33 7JN
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PSC and Officers HAIR COSMETICS LIMITED

Officers

(as of 19.09.2020)

WARD, Alan Butler
Status: Active
Correspondence address: 6 Wood Road, Sale, Cheshire, M33 3RW
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Managing Director
Country of residence: England
WARD, Jonathan Mark
Status: Active
Correspondence address: 107-109 Cross St., Sale, Cheshire, M33 7JN
Nationality: British
Role: Secretary
WARD, Jonathan Mark
Status: Active
Appointed on: Monday, 30 June 2003
Correspondence address: 107-109 Cross St., Sale, Cheshire, M33 7JN
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Manager
Country of residence: England
Person with significant control

(as of 01.12.2021)

Mr Alan Butler Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jonathan Mark Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Alan Butler Ward
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors