THE BARBER SHOP COMPANY LIMITED

Profile THE BARBER SHOP COMPANY LIMITED

Actual on 01.09.2020
Company name
THE BARBER SHOP COMPANY LIMITED
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Company number
03916860
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 January 2000
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Accounts

Actual

Last accounts made up to 30.03.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
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Registered office address
80/82 SHEFFIELD ROAD, HOYLAND COMMON, SOUTH YORKSHIRE, BARNSLEY, S74 0DQ
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PSC and Officers THE BARBER SHOP COMPANY LIMITED

Officers

(as of 07.04.2020)

UPPERDINE, Cheryl
Status: Active
Appointed on: Monday, 31 January 2000
Correspondence address: 80/82 Sheffield Road, Hoyland Common, South Yorkshire, Barnsley, S74 0DQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
UPPERDINE, Kevan John
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: 80/82 Sheffield Road, Hoyland Common, South Yorkshire, Barnsley, S74 0DQ
Nationality: British
Role: Secretary
Occupation: Company Director
BOOTH, Nigel
Status: Not active
Appointed on: Tuesday, 27 November 2001
Resigned on: Friday, 26 July 2002
Correspondence address: 38 Castle Street, Spofforth, Yorkshire, Harrogate, HG3 1AP
Nationality: British
Role: Secretary
WILLIAMS, Alan John
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 26 November 2001
Correspondence address: 32 Wood Sorrel Way, Lowton, Warrington, WA3 2GX
Role: Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 31 January 2000
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
UPPERDINE, Kevan John
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Sunday, 01 April 2007
Correspondence address: 48 Wood Walk, Wombwell, South Yorkshire, Barnsley, S73 0NF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mrs Cheryl Upperdine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, South Yorkshire, Barnsley, 80/82 Sheffield Road
Nationality: British
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors