GIO LADIES HAIRDRESSERS (UK) LIMITED

Profile GIO LADIES HAIRDRESSERS (UK) LIMITED

Actual on 01.09.2021
Company name
GIO LADIES HAIRDRESSERS (UK) LIMITED
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Company number
03967042
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 April 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
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Registered office address
241 MITCHAM ROAD, TOOTING, LONDON, SW17 9JQ
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PSC and Officers GIO LADIES HAIRDRESSERS (UK) LIMITED

Officers

(as of 19.09.2020)

CALTAGIRONE-TURANO, Teresa
Status: Active
Appointed on: Friday, 22 September 2000
Correspondence address: 43 Dudley Drive, Morden, Surrey, SM4 4RJ
Role: Secretary
CALTAGIRONE-TURANO, Teresa
Status: Active
Appointed on: Friday, 22 September 2000
Correspondence address: 43 Dudley Drive, Morden, Surrey, SM4 4RJ
Nationality: Italian
Date of birth: December 1976
Role: Director
Occupation: Aesthtician & Electrolysist
Country of residence: United Kingdom
PALLADINO, Angela
Status: Active
Appointed on: Thursday, 06 April 2000
Correspondence address: 32 Glebe Road, Sutton, Surrey, SM2 7NT
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Hairdresser
Country of residence: United Kingdom
CALTAGIRONE, Teresa
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Friday, 22 September 2000
Correspondence address: 109 Firswood Avenue, Epsom, Surrey, KT19 0PP
Role: Secretary
IOZZI, Mariannina
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 22 September 2000
Correspondence address: 95 Tavistock Crescent, Mitcham, Surrey, CR4 1QJ
Role: Secretary
IOZZI, Mariannina
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Friday, 22 September 2000
Correspondence address: 95 Tavistock Crescent, Mitcham, Surrey, CR4 1QJ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Hairdresser
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Thursday, 06 April 2000
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Thursday, 06 April 2000
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Angela Palladino
Status: Active
Notified on: Tuesday, 04 April 2017
Correspondence address: 241 London, United Kingdom
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm