TONI & GUY PRODUCTS LIMITED - LONDON


Overview

TONI & GUY PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TONI & GUY PRODUCTS LIMITED was incorporated 9 years ago on 25/03/2010 and has the registered number: 07203958. The accounts status is FULL and accounts are next due on 30/09/2019.

TONI & GUY PRODUCTS LIMITED - LONDON

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 / 12 31/12/2017 30/09/2019

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2011-08-31 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-10 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-16 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2010-03-25 UNTIL 2010-03-30 RESIGNED
OVALSEC LIMITED Corporate Secretary 2010-03-25 UNTIL 2010-03-30 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2011-08-31 UNTIL 2013-11-14 RESIGNED
MRS SACHA MARIA MASCOLO-TARBUCK May 1971 British Director 2010-07-29 UNTIL 2011-08-31 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2011-08-31 UNTIL 2016-10-07 RESIGNED
MRS PAULINE ROSE MASCOLO Aug 1946 British Director 2010-07-29 UNTIL 2011-08-31 RESIGNED
MR GIUSEPPE TONI MASCOLO May 1942 British Director 2010-03-25 UNTIL 2011-08-31 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-16 UNTIL 2018-06-05 RESIGNED
EDWARD ANTHONY LAMPE Secretary 2010-03-25 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Plc 2016-04-06 Wirral   Merseyside 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
GUILDFORD (S) HAIRDRESSING LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
NOTTINGHAM (E) HAIRDRESSING LIMITED SLOUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
EALING (E) HAIRDRESSING LIMITED SLOUGH Dissolved... FULL 96020 - Hairdressing and other beauty treatment
ESSENSUALS (HAYWARDS HEATH) LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
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
ACCANTIA (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... FULL 99999 - Dormant Company
ESSENSUALS (RUGBY) LIMITED SLOUGH Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
BATH (E) HAIRDRESSING LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ESSENSUALS (BIRMINGHAM) LIMITED SLOUGH Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TONI & GUY (BLACKPOOL) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
TONI & GUY (ROMFORD) LIMITED LONDON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TONI & GUY (GODALMING) LIMITED LONDON Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TONI & GUY (BASINGSTOKE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
ACCANTIA (OVERSEAS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ACCANTIA EMPLOYEE BENEFITS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ST HELENS (T) HAIRDRESSING LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
TONI & GUY (ALTRINCHAM) LIMITED SLOUGH ENGLAND Dissolved... SMALL 96020 - Hairdressing and other beauty treatment
NEWMARKET SALON LIMITED ALTON Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment

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