UMBERTO GIANNINI HAIR COSMETICS LIMITED

22-24 PUMP STREET, WORCESTER  WR1 2QY
  • Active
  • Private Limited Company
  • Company No. 03408526
  • Last Updated: 01 Mar 2024

Company Profile

UMBERTO GIANNINI HAIR COSMETICS LIMITED was incorporated on Thursday, July 24, 1997 as a Private Limited Company with registered address in WORCESTER. UMBERTO GIANNINI HAIR COSMETICS LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 27 years 2 months and 25 days.

Name UMBERTO GIANNINI HAIR COSMETICS LIMITED
Company number 03408526
Company type Private Limited Company
Incorporation date 24 Jul 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 22-24 PUMP STREET
WORCESTER
WR1 2QY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Claire Jane Shread Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Jane Mary Maitland Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
Mr Nigel Patrick Peter Roots Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-110 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 August 2016
Last confirmation statement dated 11 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
UMBERTO GIANNINI HAIR COSMETICS LIMITED 24 Jul 1997