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ROCK MENS SALON LIMITED

ROCK MENS SALON LIMITED

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

    • Overview

    Company NameROCK MENS SALON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07455087
    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 ROCK MENS SALON LIMITED?

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

    Where is ROCK MENS SALON LIMITED located?

    Registered Office Address
    Wessex House
    Teign Road
    TQ12 4AA Newton Abbot
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCK MENS SALON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCK MENS HAIRDRESSING LIMITEDNov 30, 2010Nov 30, 2010

    What are the latest accounts for ROCK MENS SALON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for ROCK MENS SALON LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for ROCK MENS SALON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		3 pagesAA

    Confirmation statement made on Oct 22, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Giovanni Padalino on Oct 22, 2025

    		2 pagesCH01

    Micro company accounts made up to Apr 05, 2024

    		3 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    		3 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2021

    		3 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		3 pagesAA

    Sub-division of shares on Jan 01, 2020

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allowance for various share capital 01/12/2013
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division/allowance for various share capital 01/01/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Memorandum and Articles of Association

    		18 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of details for Mr Giovanni Padalino as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Gillian Padalino as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Notification of Maria Padalino as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 30, 2020 with updates

    		5 pagesCS01

    Appointment of Maria Padalino as a director on Jan 01, 2020

    		2 pagesAP01

    Appointment of Gillian Padalino as a director on Jan 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of ROCK MENS SALON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PADALINO, Gillian
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		United KingdomBritish277242400001
    PADALINO, Giovanni
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    England
    		Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    England
    		United KingdomBritish156335670003
    PADALINO, Maria
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		United KingdomBritish277242430001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritish100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROCK MENS SALON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gillian Padalino
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Jan 01, 2020
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Maria Padalino
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		Apr 06, 2016
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giovanni Padalino
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    		Apr 06, 2016
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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