ST JAMES HAIR TEAM LIMITED

ST JAMES HAIR TEAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST JAMES HAIR TEAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04632695
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST JAMES HAIR TEAM LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is ST JAMES HAIR TEAM LIMITED located?

    Registered Office Address
    35-37 Market Place
    1st Floor
    DE1 3AE Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST JAMES HAIR TEAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ST JAMES HAIR TEAM LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for ST JAMES HAIR TEAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Director's details changed for Mrs Sally Ann Tickner Mellor on Mar 04, 2019

    2 pagesCH01

    Director's details changed for Miss Georgina Maria Bernadette Greaves on Mar 04, 2019

    2 pagesCH01

    Confirmation statement made on Jan 09, 2019 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 02/03/2018
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Statement of capital following an allotment of shares on Feb 28, 2018

    • Capital: GBP 10
    3 pagesSH01

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    9 pagesAA

    Who are the officers of ST JAMES HAIR TEAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TICKNER MELLOR, Sally Ann
    90 Kelmoor Road
    Alvaston
    DE24 0PN Derby
    Derbyshire
    Secretary
    90 Kelmoor Road
    Alvaston
    DE24 0PN Derby
    Derbyshire
    BritishDirector86943280001
    GREAVES, Georgina Maria Bernadette
    1st Floor
    DE1 3AE Derby
    35 -37 Market Place
    Derbyshire
    United Kingdom
    Director
    1st Floor
    DE1 3AE Derby
    35 -37 Market Place
    Derbyshire
    United Kingdom
    EnglandBritishDirector86943200001
    TICKNER MELLOR, Sally Ann
    1st Floor
    DE1 3AE Derby
    35 -37 Market Place
    Derbyshire
    United Kingdom
    Director
    1st Floor
    DE1 3AE Derby
    35 -37 Market Place
    Derbyshire
    United Kingdom
    EnglandBritishDirector86943280001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ST JAMES HAIR TEAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Georgina Maria Bernadette Greaves
    35-37 Market Place
    1st Floor
    DE1 3AE Derby
    Jun 06, 2016
    35-37 Market Place
    1st Floor
    DE1 3AE Derby
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sally Ann Tickner-Mellor
    35-37 Market Place
    1st Floor
    DE1 3AE Derby
    Apr 06, 2016
    35-37 Market Place
    1st Floor
    DE1 3AE Derby
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0