ESSENSUALS (HAYWARDS HEATH) LIMITED - SLOUGH


Company Profile Company Filings

Overview

ESSENSUALS (HAYWARDS HEATH) LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
ESSENSUALS (HAYWARDS HEATH) LIMITED was incorporated 20 years ago on 11/08/1999 and has the registered number: 03826486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.

ESSENSUALS (HAYWARDS HEATH) LIMITED - SLOUGH

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

INNOVIA HOUSE MARISH WHARF, ST MARYS ROAD
SLOUGH
BERKSHIRE
SL3 6DA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/08/2015 08/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATY JENKINS Jul 1978 British Director 1999-08-11 CURRENT
JOHN CHARLES PATRICK MURPHY Nov 1960 Secretary 1999-08-11 UNTIL 2006-11-07 RESIGNED
LEE SAUNDERS May 1970 Secretary 2001-09-10 UNTIL 2003-02-14 RESIGNED
MR JOHN BERNARD MILLER Apr 1974 Other Secretary 2008-01-31 UNTIL 2009-09-01 RESIGNED
MARK LEE ANDREW YOUNG Jun 1968 Secretary 1999-08-11 UNTIL 2003-04-25 RESIGNED
MR EDWARD ANTHONY LAMPE May 1968 Australian Secretary 2003-02-14 UNTIL 2009-09-01 RESIGNED
MR RUPERT WILLIAM LESLIE BERROW Dec 1961 British Secretary 1999-08-11 UNTIL 2001-09-10 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director 1999-08-11 UNTIL 2006-10-25 RESIGNED
MRS SACHA MARIA MASCOLO-TARBUCK May 1971 British Director 1999-08-11 UNTIL 2002-03-19 RESIGNED
CHRISTIAN FRANCESCO MASCOLO Aug 1972 British Director 1999-08-11 UNTIL 2002-03-19 RESIGNED
LEE RUSSELL CUDDIS Aug 1968 British Director 1999-08-11 UNTIL 2001-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-11 UNTIL 1999-08-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-11 UNTIL 1999-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Katy Jenkins 2016-04-06 7/1978 Horley   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Essensuals Group Limited 2016-04-06 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Essensuals Group Limited 2016-04-06 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHICHESTER (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment
ELITE FORTUNE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
GUILDFORD (S) HAIRDRESSING LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CAST GROUP LIMITED MIDDLEGREEN, SLOUGH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ADAM MASIH ROGERS LIMITED GREENFORD Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
GINGERS CARDIFF LIMITED CARDIFF Active 96020 - Hairdressing and other beauty treatment
ESSENSUALS (RUGBY) LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
BILLERICAY (E) HAIRDRESSING LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CIPHER FILMS LIMITED SLOUGH ENGLAND Active SMALL 59111 - Motion picture production activities
DORCHESTER (T) HAIRDRESSING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
AGES SALON LIMITED TEDDINGTON Active 96020 - Hairdressing and other beauty treatment
SURBITON SALON LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
ESSENSUALS USA LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ESSENSUALS PRODUCTS LIMITED LONDON Dissolved... FULL 96020 - Hairdressing and other beauty treatment
READING SALON LIMITED SLOUGH Dissolved... FULL 96020 - Hairdressing and other beauty treatment
CITY (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Dissolved... SMALL 96020 - Hairdressing and other beauty treatment
EASTBOURNE (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment
FULHAM (T2) HAIRDRESSING LIMITED SLOUGH ENGLAND Dissolved... SMALL 96020 - Hairdressing and other beauty treatment
BURY (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Dissolved... SMALL 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Essensuals (Haywards Heath) Limited - Accounts to registrar (filleted) - small 18.2 2020-05-26 31-08-2019 £5,425 Cash £-82,643 equity
Essensuals (Haywards Heath) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-08-2018 £13,243 Cash £-52,568 equity
ESSENSUALS_(HAYWARDS_HEAT - Accounts 2017-05-13 31-08-2016 £19,110 Cash £5,909 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZOYA LIMITED MIDDLEGREEN, SLOUGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WILTSHIRE HOUSE INVESTMENTS LTD SLOUGH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WILLIAMS MCKERNAN LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
NEWMARKET (T2) HAIRDRESSING LIMITED SLOUGH UNITED KINGDOM Active SMALL 96020 - Hairdressing and other beauty treatment
OSWESTRY (T2) HAIRDRESSING LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
EALING (E3) HAIRDRESSING LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
PEASCOD (T) HAIRDRESSING LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
HARROGATE (T) HAIRDRESSING LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
SHREWSBURY (T2) HAIRDRESSING LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
REIGATE (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment