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Altered Image Chesham Limited CHESHAM

Altered Image Chesham started in year 2001 as Private Limited Company with registration number 04246557. The Altered Image Chesham company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Chesham at 16 Station Road. Postal code: HP5 1DH. Since October 2, 2015 Altered Image Chesham Limited is no longer carrying the name Altered Image (berkhamsted).

At present there are 2 directors in the the company, namely Angela M. and Bruno M.. In addition one secretary - Angela M. - is with the firm. Currenlty, the company lists one former director, whose name is Tring Company Directors Limited and who left the the company on 5 July 2001. In addition, there is one former secretary - Tring Company Directors Limited who worked with the the company until 5 July 2001.

Altered Image Chesham Limited Address / Contact

Office Address 16 Station Road
Town Chesham
Post code HP5 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04246557
Date of Incorporation Thu, 5th Jul 2001
Industry Hairdressing and other beauty treatment
End of financial Year 29th June
Company age 23 years old
Account next due date Fri, 29th Mar 2024 (46 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Angela M.

Position: Director

Appointed: 01 March 2003

Angela M.

Position: Secretary

Appointed: 05 July 2001

Bruno M.

Position: Director

Appointed: 05 July 2001

Tring Company Directors Limited

Position: Director

Appointed: 05 July 2001

Resigned: 05 July 2001

Tring Company Directors Limited

Position: Secretary

Appointed: 05 July 2001

Resigned: 05 July 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Bruno M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Angela M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Bruno M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Angela M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Altered Image (berkhamsted) October 2, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on June 30, 2022
filed on: 27th, June 2023 		Free Download (4 pages)

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