PROFESSIONAL SOLUTIONS IN BEAUTY LIMITED
UNIT 2, VICTORIA ROAD, RUISLIP HA4 0QF- Active
- Private Limited Company
- Company No. 04436674
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL SOLUTIONS IN BEAUTY LIMITED was incorporated on Monday, May 13, 2002 as a Private Limited Company with registered address in RUISLIP. PROFESSIONAL SOLUTIONS IN BEAUTY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 22 years 6 months and 1 day.
| Name | PROFESSIONAL SOLUTIONS IN BEAUTY LIMITED |
|---|---|
| Company number | 04436674 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 VICTORIA ROAD RUISLIP HA4 0QF |
|---|---|
| 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 |
|---|---|
| Mr Rakesh Dhirajlal Dasani Nationality: British |
Dates: Friday, July 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sunny Rach Nationality: British |
Dates: Friday, July 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sunny Nalin Rach Winscombe Way, HA7 3AX |
Dates: Friday, July 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Marrianne Elizabeth Gardiner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Karl Gardiner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 February 2024, (-259 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL SOLUTIONS IN BEAUTY LIMITED | 13 May 2002 |