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Sally Salon Services Limited BRACKNELL

Sally Salon Services started in year 1972 as Private Limited Company with registration number 01060763. The Sally Salon Services company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Bracknell at Inspired Ground Floor. Postal code: RG12 1YQ. Since Tuesday 30th September 2008 Sally Salon Services Limited is no longer carrying the name Sally Hair And Beauty Supplies.

The company has 2 directors, namely Heidi V., Olivier B.. Of them, Heidi V., Olivier B. have been with the company the longest, being appointed on 23 March 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sally Salon Services Limited Address / Contact

Office Address Inspired Ground Floor
Office Address2 Easthampstead Road
Town Bracknell
Post code RG12 1YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01060763
Date of Incorporation Fri, 7th Jul 1972
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 30th September
Company age 52 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Heidi V.

Position: Director

Appointed: 23 March 2018

Olivier B.

Position: Director

Appointed: 23 March 2018

Warren S.

Position: Director

Appointed: 03 February 2017

Resigned: 18 November 2022

Michael D.

Position: Director

Appointed: 07 July 2015

Resigned: 03 February 2017

Joanne F.

Position: Director

Appointed: 02 February 2015

Resigned: 30 March 2018

Stephen P.

Position: Director

Appointed: 31 October 2011

Resigned: 10 March 2015

Nina A.

Position: Secretary

Appointed: 11 January 2010

Resigned: 13 November 2019

Mark F.

Position: Director

Appointed: 13 February 2009

Resigned: 03 February 2017

Richard H.

Position: Director

Appointed: 14 November 2008

Resigned: 09 March 2015

David N.

Position: Director

Appointed: 31 May 2006

Resigned: 13 February 2009

Gary W.

Position: Director

Appointed: 30 May 2006

Resigned: 13 February 2009

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 05 May 2005

Resigned: 11 January 2010

Stuart G.

Position: Director

Appointed: 04 December 2000

Resigned: 30 April 2006

John P.

Position: Director

Appointed: 01 October 2000

Resigned: 14 November 2008

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 21 June 1999

Resigned: 21 March 2005

Trevor H.

Position: Director

Appointed: 02 November 1998

Resigned: 17 November 2000

Paul P.

Position: Director

Appointed: 14 January 1994

Resigned: 17 November 2000

Douglas G.

Position: Director

Appointed: 14 January 1994

Resigned: 11 June 1999

Gary F.

Position: Director

Appointed: 23 February 1993

Resigned: 07 May 1999

John C.

Position: Director

Appointed: 23 February 1993

Resigned: 30 June 1996

Michael R.

Position: Director

Appointed: 05 April 1992

Resigned: 30 May 2006

Leonard L.

Position: Director

Appointed: 05 April 1992

Resigned: 08 September 2000

Gary G.

Position: Director

Appointed: 05 April 1992

Resigned: 10 September 1993

Gary F.

Position: Secretary

Appointed: 05 April 1992

Resigned: 07 May 1999

Bernice L.

Position: Director

Appointed: 05 April 1992

Resigned: 08 September 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Sally Uk Holdings Limited from Bracknell, England. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sally Uk Holdings Limited

Inspired Ground Floor, Easthampstead Road, Bracknell, Berkshire, RG12 1YQ, England

Legal authority England And Wales
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 05836805
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sally Hair And Beauty Supplies September 30, 2008
Ogee October 20, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 16th, May 2023 		Free Download (23 pages)

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