ESSENSUALS GROUP LIMITED - ALTON
Company Profile | Company Filings |
Overview
ESSENSUALS GROUP LIMITED is a Private Limited Company from ALTON UNITED KINGDOM and has the status: Active.
ESSENSUALS GROUP LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468707. The accounts status is SMALL and accounts are next due on 31/05/2024.
ESSENSUALS GROUP LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468707. The accounts status is SMALL and accounts are next due on 31/05/2024.
ESSENSUALS GROUP LIMITED - ALTON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BERKELEY HOUSE
ALTON
HAMPSHIRE
GU34 1HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT WILLIAM LESLIE BERROW | Dec 1961 | British | Secretary | 2007-08-22 | CURRENT |
MR EDWARD ANTHONY LAMPE | May 1968 | Australian | Secretary | 2003-02-14 | CURRENT |
CHRISTIAN FRANCESCO MASCOLO | Aug 1972 | British | Director | 1997-11-20 | CURRENT |
MRS PAULINE ROSE MASCOLO | Aug 1946 | British | Director | 2004-12-18 | CURRENT |
MR PIERRE PATRICK MASCOLO | Jun 1979 | British | Director | 2016-07-28 | CURRENT |
MRS SACHA MARIA MASCOLO-TARBUCK | May 1971 | British | Director | 1997-11-20 | CURRENT |
MISS SHAMIMA JABAR | Secretary | 2015-05-07 UNTIL 2023-03-10 | RESIGNED | ||
MR JOHN BERNARD MILLER | Apr 1974 | Other | Secretary | 2008-01-31 UNTIL 2023-03-31 | RESIGNED |
MARK LEE ANDREW YOUNG | Jun 1968 | Secretary | 1997-11-20 UNTIL 2003-04-25 | RESIGNED | |
LEE SAUNDERS | May 1970 | Secretary | 2001-09-10 UNTIL 2003-02-14 | RESIGNED | |
JOHN CHARLES PATRICK MURPHY | Nov 1960 | Secretary | 1999-04-01 UNTIL 2006-11-07 | RESIGNED | |
MISS SHANIMA JABAR | Secretary | 2015-05-07 UNTIL 2015-05-07 | RESIGNED | ||
MR JAMES JUSTIN PATRICK DONOVAN | Secretary | 2015-05-07 UNTIL 2018-09-20 | RESIGNED | ||
MR RUPERT WILLIAM LESLIE BERROW | Dec 1961 | British | Secretary | 1997-11-20 UNTIL 2001-09-10 | RESIGNED |
MR EDWARD ANTHONY LAMPE | May 1968 | Australian | Director | 2008-09-26 UNTIL 2017-01-16 | RESIGNED |
ANTHONY BENEDETTO MASCOLO | Apr 1957 | British | Director | 1997-11-20 UNTIL 2003-04-08 | RESIGNED |
MR GIUSEPPE TONI MASCOLO | May 1942 | British | Director | 1997-11-20 UNTIL 2017-12-10 | RESIGNED |
MR JOHN BERNARD MILLER | Apr 1975 | British | Director | 2010-01-06 UNTIL 2010-01-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-20 UNTIL 1997-11-20 | RESIGNED | ||
ROBIN JOHN STAAL | Feb 1957 | British | Director | 1999-02-02 UNTIL 2015-05-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-20 UNTIL 1997-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Toni & Guy International Limited | 2016-04-06 | Alton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |