About

Registered Number: 06049819
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Liquidation
Registered Address: 10 St. Helens Road, Swansea, West Glamorgan, SA1 4AW

 

Established in 2007, Shock Hair Salon Ltd has its registered office in Swansea in West Glamorgan. The business has 2 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURZELAND, Janet Pauline 12 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FURZELAND, Roger William 12 January 2007 04 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Janet Pauline Furzeland/
1963-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mrs Janet Pauline Furzeland/
1963-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 24 April 2019
RESOLUTIONS - N/A 19 April 2019
LIQ02 - N/A 19 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 27 January 2018
PSC01 - N/A 19 January 2018
PSC01 - N/A 19 January 2018
CS01 - N/A 19 January 2018
CH01 - Change of particulars for director 09 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 10 February 2017
TM02 - Termination of appointment of secretary 10 February 2017
CH01 - Change of particulars for director 10 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 18 April 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 14 June 2013
CH01 - Change of particulars for director 14 June 2013
AD01 - Change of registered office address 14 June 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 05 February 2011
AA - Annual Accounts 20 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 21 January 2010
363a - Annual Return 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 11 February 2008
225 - Change of Accounting Reference Date 14 November 2007
395 - Particulars of a mortgage or charge 11 September 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 04 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.