OpenCompanies

Esmira's Beauty Room Limited

Company number
05240723
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Sep 2004
Nature of business
Hairdressing and other beauty treatment

Registered office

Office 7 37-39
Shakespeare Street
Southport
PR8 5AB

Previous names

  • Fringe Hair Design Ltd (until 7 Sep 2017)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 24 Sep 2004 28 Sep 2004
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 24 Sep 2004 28 Sep 2004
EVANS, Susan Mary Director 24 Sep 2004 6 Sep 2017
EVANS, Derek Anthony Secretary 24 Sep 2004 6 Sep 2017
KACZMARCZYK, Bogumil Karol Director 5 Sep 2017 16 Oct 2017
MAMEDOVA, Esmira Director 5 Sep 2017

Control

NameNature of controlNotifiedCeased
Mr Bogumil Karol Kaczmarczyk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Sep 2017 31 Oct 2017
Mrs Susan Mary Evans Ownership Of Shares 75 To 100 Percent 1 Jun 2016 25 Sep 2023
Miss Esmira Mamedova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2022 -£27,475 £457 0
31 Aug 2021 -£26,571 £408 0
31 Aug 2020 -£28,733 £389 0
31 Aug 2019 -£14,442 £89 0
31 Aug 2018 -£16,267 - 0
31 Aug 2017 -£2,968 - 0
30 Sep 2016 -£13,653 £381 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - £1,468 -
30 Sep 2012 - £2,842 -
30 Sep 2011 £12,352 £6,842 -
30 Sep 2010 £11,921 £889 -
30 Sep 2009 £8,311 £887 -
30 Sep 2008 £11,008 £3,616 -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Companies at the same address

Data