ESSENSUALS USA LIMITED - SLOUGH


Company Profile Company Filings

Overview

ESSENSUALS USA LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
ESSENSUALS USA LIMITED was incorporated 11 years ago on 25/09/2008 and has the registered number: 06708035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2020.

ESSENSUALS USA 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
25/09/2015 23/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BERNARD MILLER Apr 1974 Other Secretary 2008-09-25 CURRENT
MRS SACHA MARIA MASCOLO-TARBUCK May 1971 British Director 2017-02-22 CURRENT
MR RUPERT WILLIAM LESLIE BERROW Secretary 2017-07-13 CURRENT
MR GIUSEPPE TONI MASCOLO May 1942 British Director 2008-09-25 UNTIL 2017-12-10 RESIGNED
MR EDWARD ANTHONY LAMPE May 1968 Australian Secretary 2008-09-25 UNTIL 2017-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Essensuals Group Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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
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ESSENSUALS (HAYWARDS HEATH) LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
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ESSENSUALS (RUGBY) LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
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SURBITON SALON LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 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
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELITE FORTUNE LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CAST GROUP LIMITED MIDDLEGREEN, SLOUGH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BNMS (HIGH WYCOMBE) LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
EDB HAIRDRESSING LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
DORKING HAIRDRESSING LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
CROYDON (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
EASTBOURNE (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment
DIDSBURY (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
EDINBURGH (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment
DURHAM (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active SMALL 96020 - Hairdressing and other beauty treatment