RENDEZVOUS (HAIRDRESSING SUPPLIES) LIMITED

Profile RENDEZVOUS (HAIRDRESSING SUPPLIES) LIMITED

Actual on 01.08.2021
Company name
RENDEZVOUS (HAIRDRESSING SUPPLIES) LIMITED
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Company number
01257522
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 May 1976
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
EVELYN STREET, NOTTINGHAMSHIRE, UNITED KINGDOM, BEESTON, NG9 2EU
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PSC and Officers RENDEZVOUS (HAIRDRESSING SUPPLIES) LIMITED

Officers

(as of 19.09.2020)

CLARKE, Barbara Anne
Status: Active
Appointed on: Thursday, 27 May 1993
Correspondence address: 9 Latimer Drive, Beeston, Nottingham, NG9 3HS
Role: Secretary
CLARKE, Barbara Anne
Status: Active
Appointed on: Thursday, 27 May 1993
Correspondence address: 9 Latimer Drive, Beeston, Nottingham, NG9 3HS
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CLARKE, Graham Joseph
Status: Active
Correspondence address: 9 Latimer Drive, Beeston, Nottingham, Nottinghamshire, NG9 3HS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Wholesaler
Country of residence: United Kingdom
RUSSELL, Christopher Roy
Status: Not active
Resigned on: Friday, 10 July 1992
Correspondence address: 38 Melrose Street, Sherwood, Nottingham, Nottinghamshire, NG5 2JQ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Accountant
SIMS, Patricia Ann
Status: Not active
Appointed on: Tuesday, 12 May 1992
Resigned on: Thursday, 27 May 1993
Correspondence address: 10 Wroxham Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2QS
Role: Secretary
SIMS, Patricia Ann
Status: Not active
Resigned on: Thursday, 27 May 1993
Correspondence address: 10 Wroxham Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2QS
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Secretary
SULLEY, Tracey Deborah
Status: Not active
Resigned on: Thursday, 27 May 1993
Correspondence address: 83 Woodbank Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2QW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Showroom Manageress
SIMS, Allan Claude
Status: Not active
Resigned on: Tuesday, 12 May 1992
Correspondence address: 10 Wroxham Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2QS
Role: Secretary
SIMS, Allan Claude
Status: Not active
Resigned on: Tuesday, 12 May 1992
Correspondence address: 10 Wroxham Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2QS
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Wholesaler
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Person with significant control

(as of 01.09.2021)

Mr Graham Joseph Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Latimer Drive Beeston, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Barbara Anne Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Latimer Drive Beeston, United Kingdom, Nottinghamshire
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent