Hair Systems Europe Limited

General information

Name:

Hair Systems Europe Ltd

Office Address:

141-143 Camford Way Sundon Park LU3 3AN Luton

Number: 03688136

Incorporation date: 1998-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Hair Systems Europe was started on 1998-12-23 as a Private Limited Company. This company's headquarters could be reached at Luton on 141-143 Camford Way, Sundon Park. Should you want to contact this business by mail, its zip code is LU3 3AN. The registration number for Hair Systems Europe Limited is 03688136. This company has a history in registered name changing. Previously this firm had two different names. Up till 1999 this firm was run as Hair Systems Uk and up to that point the registered company name was Hair Systems. This company's registered with SIC code 20420 which stands for Manufacture of perfumes and toilet preparations. 2022-12-31 is the last time the accounts were filed.

There seems to be a number of two directors leading this specific business at the current moment, including Sharon G. and William C. who have been executing the directors assignments since 2001. In addition, the director's assignments are constantly aided with by a secretary - Marjorie C., who was appointed by the following business on 1998-12-23.

  • Previous company's names
  • Hair Systems Europe Limited 1999-02-25
  • Hair Systems Uk Limited 1999-01-28
  • Hair Systems Limited 1998-12-23

Company staff

Sharon G.

Role: Director

Appointed: 30 March 2001

Latest update: 11 May 2024

William C.

Role: Director

Appointed: 26 January 2001

Latest update: 11 May 2024

Marjorie C.

Role: Secretary

Appointed: 23 December 1998

Latest update: 11 May 2024

People with significant control

Marjorie C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Marjorie C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 20420 : Manufacture of perfumes and toilet preparations
  • 46750 : Wholesale of chemical products
25
Company Age

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