SALON SYSTEM LIMITED
Non-Trading
General Information
NAME
SALON SYSTEM LIMITED
COMPANY NUMBER
02400008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/06/1989
(35 years and 4 months old)
WEBSITE
www.salonsystem.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1989
25/07/1989
LASTGLOW LIMITED
MIDDLESEX
UB8 1JG
Telephone: 02085739907
TPS: No
1st Floor Charter Building
Charter Place
Uxbridge
Middlesex UB8 1JG
UB8 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
| SALON SYSTEM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SALON SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALON SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALON SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/06/1991 - 13/08/2008 (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
30/06/1991 - 02/07/2004 (13years) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLNESS GROUP HOLDING LP | N/A | N/A |
| PARFUMS DE COEUR LTD | N/A | N/A |
| PDC BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| ORIGINAL ADDITIONS TOPCO LIMITED | Non-Trading | View Report |
| ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
| CITY CHICK LTD | Non-Trading | View Report |
| EYLURE LIMITED | Non-Trading | View Report |
| NAIL BASICS LIMITED | Non-Trading | View Report |
| NATURELLE LIMITED | Non-Trading | View Report |
| ORIGINAL ADDITIONS LIMITED | Non-Trading | View Report |
| SALON SYSTEM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 30/06/2023 | Aron Lencz (930411450) has left the board |
| 30/06/2023 | New Board Member Maegan Amato (931066368) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Matthew Wagner (930411397) Appointed |
| 13/01/2023 | John Frederick Owen (925689721) has left the board |
| 13/01/2023 | New Board Member Veronica Beaumont (930411409) Appointed |
| 13/01/2023 | New Board Member Aron Lencz (930411450) Appointed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 01/04/2019 | New Board Member John Frederick Owen (925689721) Appointed |
| 01/04/2019 | James Rogers (921384028) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/09/2017 | James Rogers (923781583) has left the board |
| 21/09/2017 | New Board Member James Rogers (921384028) Appointed |
| 15/09/2017 | Simon Zussman (909944943) has left the board |
| 15/09/2017 | New Board Member James Rogers (923781583) Appointed |
| 24/01/2017 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | New Confirmation Statement filed |
| 25/01/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 27/03/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 04/02/2013 | Graham Kenneth Urquhart (900600566) has left the board |
| 25/09/2012 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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