SALON SUCCESS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SALON SUCCESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SALON SUCCESS LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963398. The accounts status is FULL.
SALON SUCCESS LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963398. The accounts status is FULL.
SALON SUCCESS LIMITED - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2020 | 14/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HEIDI VAN OCKEN | Jan 1968 | Belgian | Director | 2018-03-23 | CURRENT |
SIMON ANDREW TICKLER | Mar 1971 | British | Director | 2008-11-14 | CURRENT |
MR OLIVIER BADEZET | Dec 1969 | French | Director | 2018-03-23 | CURRENT |
NINA AZEMOUDEH | British | Secretary | 2010-01-11 UNTIL 2019-11-13 | RESIGNED | |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2006-06-08 UNTIL 2010-01-11 | RESIGNED | ||
CHRISTOPHER BIRCH | Jul 1953 | Secretary | RESIGNED | ||
PETER DERALD BARHAM | Mar 1966 | Secretary | 2001-09-27 UNTIL 2006-06-08 | RESIGNED | |
REGINALD KEITH CHANDLER | May 1947 | British | Secretary | 1995-12-15 UNTIL 2001-09-27 | RESIGNED |
MRS RACHEL CLAIRE MAHER | Mar 1966 | British | Director | 1996-12-20 UNTIL 2006-06-08 | RESIGNED |
MR STEPHEN ROBERT WAY | Jun 1939 | British | Director | 1991-12-19 UNTIL 2006-06-08 | RESIGNED |
MR LESLIE GEORGE SPEARS | Jul 1937 | British | Director | RESIGNED | |
ELIZABETH JANE SPEARS | Mar 1968 | British | Director | 1996-12-20 UNTIL 2006-06-08 | RESIGNED |
VALERIE ROSE RIPPON | Dec 1949 | British | Director | RESIGNED | |
JOHN POSTON | May 1958 | American | Director | 2006-06-08 UNTIL 2008-11-14 | RESIGNED |
MR DAVID JOHN NORTH | Apr 1958 | British | Director | 2006-06-08 UNTIL 2009-02-13 | RESIGNED |
JOANNE SARAH FINCH | Dec 1970 | British | Director | 2017-02-03 UNTIL 2018-03-30 | RESIGNED |
CANARY LORD | Nov 1968 | British | Director | 2005-09-27 UNTIL 2006-06-08 | RESIGNED |
MICHAEL PETER KEMBALL | Jun 1954 | British | Director | RESIGNED | |
MARK FAULKNER | May 1955 | American | Director | 2009-02-13 UNTIL 2017-02-03 | RESIGNED |
REGINALD KEITH CHANDLER | May 1947 | British | Director | 1994-12-12 UNTIL 2006-06-08 | RESIGNED |
PETER DERALD BARHAM | Mar 1966 | Director | 1996-12-20 UNTIL 2006-06-08 | RESIGNED | |
GARY GENE WINTERHALTER | Dec 1951 | American | Director | 2006-06-08 UNTIL 2007-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sally Uk Holdings Limited | 2016-04-06 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |