CARRINGTONS HAIR SALON LIMITED

Profile CARRINGTONS HAIR SALON LIMITED

Actual on 01.04.2021
Company name
CARRINGTONS HAIR SALON LIMITED
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Company number
04170930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2001
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Accounts

Actual

First accounts made up to 28.07.2020 due by 28.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
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Registered office address
SUITE 4, FLEXSPACE, MANCHESTER ROAD, ENGLAND, BOLTON, BL3 2NZ
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PSC and Officers CARRINGTONS HAIR SALON LIMITED

Officers

(as of 19.09.2020)

WARD, Denise Ann
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: Suite 4, Flexspace Manchester Road, Bolton, England, BL3 2NZ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Hairdresser
Country of residence: United Kingdom
WARD, Sam
Status: Active
Appointed on: Wednesday, 01 August 2012
Correspondence address: Suite 4, Flexspace Manchester Road, Bolton, England, BL3 2NZ
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
WARD, David Michael
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Monday, 10 February 2003
Correspondence address: 41 Broomfields, Denton, Manchester, M34 3TH
Role: Secretary
MURRAY, Patricia
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Wednesday, 01 August 2012
Correspondence address: 26 Stanhope Close, Denton, Manchester, M34 3SZ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Cllr Denise Ann Ward
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Suite 4, Flexspace Bolton, England
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Denise Ward
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: Suite 4, Flexspace Bolton, England
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors