PH71 HAIR CREW LIMITED

Company Number: 05445585

active          Qynn Score: 3

Summary

Formed in 2005, PH71 HAIR CREW LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 11 years , however the shortest director appointment lasted for 46 months .

The registered office of the company is currently based at ADEY FITZGERALD & WALKER, 60 Eastgate, Cowbridge, South Glamorgan, CF71 7AB.

STATUS

ACTIVE

UPDATED

22 May 2019

QYNN SCORE

3

INCORPORATED

6 May 2005

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

4

Address

C/O Adey Fitzgerald & Walker 60 Eastgate Cowbridge South Glamorgan CF71 7AB

Effective From

11/05/2015

Effective to

Current

SIC CODES

96020

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
  
 
      
   
     
     
     
     
    
      
      
    
     
     
     
     
     
     
 
         
    
      

Activity

Most Active Year

2009

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Jun 2009

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/05/2019 with no updates

Filing Date

22/05/2019

Action Date

06/05/2019

Termination of appointment of Janet Rhiannon Mary Jones

Type

Officers

Description

Termination of appointment of Janet Rhiannon Mary Jones as a secretary on 01/01/2018

Filing Date

26/10/2018

Action Date

01/01/2018

Appointment of Mr Howell Glyn Hopkin Jones

Type

Officers

Description

Appointment of Mr Howell Glyn Hopkin Jones as a secretary on 01/01/2018

Filing Date

26/10/2018

Action Date

01/01/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

26/10/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/05/2018 with no updates

Filing Date

11/05/2018

Action Date

06/05/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

19/07/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/05/2017 with updates

Filing Date

11/05/2017

Action Date

06/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

25/11/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2016 with full list of shareholders

Filing Date

23/05/2016

Action Date

06/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

13/11/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2015 with full list of shareholders

Filing Date

18/05/2015

Action Date

06/05/2015

Address Change

Type

Address

Description

Registered office address changed from The Pavilion Eastgate Cowbridge Vale of Glamorgan CF71 7AB to C/O Adey Fitzgerald & Walker 60 Eastgate Cowbridge South Glamorgan CF71 7AB on 11/05/2015

Filing Date

11/05/2015

Action Date

11/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

18/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2014 with full list of shareholders

Filing Date

28/05/2014

Action Date

06/05/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

30/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2013 with full list of shareholders

Filing Date

13/05/2013

Action Date

06/05/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

09/10/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2012 with full list of shareholders

Filing Date

31/05/2012

Action Date

06/05/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2011

Filing Date

09/11/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2011 with full list of shareholders

Filing Date

09/05/2011

Action Date

06/05/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

12/11/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 06/05/2010 with full list of shareholders

Filing Date

11/05/2010

Action Date

06/05/2010

Director Details Changed for Philip Raymond Jones

Type

Officers

Description

Directors details changed for Philip Raymond Jones on 06/05/2010

Filing Date

11/05/2010

Action Date

06/05/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

18/01/2010

Action Date

31/03/2009

legacy

Type

Officers

Description

legacy

Filing Date

07/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

07/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

07/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

07/06/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

08/05/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2008

Filing Date

04/03/2009

Action Date

31/03/2008

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH71 HAIR CREW LIMITED as below.

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Filters

Date Joined

01/03/2009

Tenure

10 Yrs 6 Mths

Born

January 1937

Active/Resigned

Date Joined

01/01/2018

Tenure

1 Yr 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

06/05/2005

Tenure

3 Yrs 9 Mths

Date Resigned

01/03/2009

Type

Secretary

Date Joined

01/03/2009

Tenure

8 Yrs 10 Mths

Date Resigned

01/01/2018

Type

Secretary

Date Joined

01/07/2007

Tenure

1 Yr 8 Mths

Date Resigned

01/03/2009

Type

Secretary

Date Joined

06/05/2005

Tenure

2 Yrs 1 Mth

Date Resigned

01/07/2007

Type

Secretary

Date Joined

06/05/2005

Tenure

Date Resigned

06/05/2005

Mr Hywel Glyn Hopkin Jones

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more