DGP Hairdressers Limited

Company Name	DGP Hairdressers Limited
Director	Damian Pellecchia
Company Status	Active
Company Number	04200954
Category	Private Limited Company
Incorporation Date	18 April 2001(23 years ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Damian Pellecchia
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 April 2001(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	7 Wyndrell Close Little Canfield Dunmow Essex CM6 1FJ

Director Name	Mr Guerino Santaniello
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	10 Grenville Avenue Broxbourne Hertfordshire EN10 7DH

Director Name	Mr Pasquale Pellecchia
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Orchard Canfield Road, Takeley Bishop's Stortford Hertfordshire CM22 6SX

Secretary Name	Mr Pasquale Pellecchia
Nationality	Italian
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Orchard Canfield Road, Takeley Bishop's Stortford Hertfordshire CM22 6SX

Director Name	Mrs Angela Santaniello
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Parry And Co Suite 123, Waterhouse Business Ce Cromar Way Chelmsford Essex CM1 2QE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	01279 434724
Telephone region	Bishops Stortford

Location

Registered Address	C/O Parry And Co Suite 123, Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Shareholders

33 at £1	Damian Pellecchia 16.67% Ordinary
33 at £1	Damian Pellecchia 16.67% Ordinary B
33 at £1	Guerino Santaniello 16.67% Ordinary
33 at £1	Guerino Santaniello 16.67% Ordinary C
33 at £1	Pasquale Pellecchia 16.67% Ordinary
33 at £1	Pasquale Pellecchia 16.67% Ordinary A

Financials

Year	2014
Net Worth	£49,353
Cash	£7,553
Current Liabilities	£85,371

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	18 April 2024 (1 week ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

16 May 2008	Delivered on: 28 May 2008 Persons entitled: William Fox Classification: Second legal charge Secured details: Â£20,000.00 due or to become due from the company to the chargee. Particulars: 20 hockerill street & 1 & 2 bakers ct bishops stortford herts see image for full details. Outstanding
16 May 2008	Delivered on: 28 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 hockerill street & 1 & 2 bakers ct bishops stortford herts by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

16 May 2008

Delivered on: 28 May 2008
Persons entitled: William Fox

Classification: Second legal charge
Secured details: Â£20,000.00 due or to become due from the company to the chargee.
Particulars: 20 hockerill street & 1 & 2 bakers ct bishops stortford herts see image for full details.
Outstanding

16 May 2008

Delivered on: 28 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20 hockerill street & 1 & 2 bakers ct bishops stortford herts by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
22 May 2019	Cessation of Guerino Santaniello as a person with significant control on 22 October 2018 (1 page)
22 May 2019	Termination of appointment of Guerino Santaniello as a director on 22 October 2018 (1 page)
22 May 2019	Notification of Angela Santaniello as a person with significant control on 22 October 2018 (2 pages)
22 May 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
22 May 2019	Appointment of Mrs Angela Santaniello as a director on 22 October 2018 (2 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
26 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (8 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (8 pages)
21 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
21 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 198 (8 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 198 (8 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 198 (8 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 198 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 198 (8 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 198 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 April 2013	Director's details changed for Guerino Santaniello on 30 June 2012 (2 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
22 April 2013	Director's details changed for Guerino Santaniello on 30 June 2012 (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 April 2011	Director's details changed for Damian Pellecchia on 1 January 2011 (2 pages)
27 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Director's details changed for Damian Pellecchia on 1 January 2011 (2 pages)
27 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Director's details changed for Damian Pellecchia on 1 January 2011 (2 pages)
1 April 2011	Registered office address changed from 2 Westgate Town Centre Harlow Essex CM20 1JW on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 2 Westgate Town Centre Harlow Essex CM20 1JW on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 2 Westgate Town Centre Harlow Essex CM20 1JW on 1 April 2011 (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2010	Memorandum and Articles of Association (40 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2010	Statement of company's objects (2 pages)
25 June 2010	Statement of company's objects (2 pages)
25 June 2010	Memorandum and Articles of Association (40 pages)
26 April 2010	Director's details changed for Damian Pellecchia on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Guerino Santaniello on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Guerino Santaniello on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Guerino Santaniello on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Damian Pellecchia on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Damian Pellecchia on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Divided 30/09/2009 (1 page)
14 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Divided 30/09/2009 (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 May 2009	Return made up to 18/04/09; full list of members (4 pages)
8 May 2009	Return made up to 18/04/09; full list of members (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 June 2008	Return made up to 18/04/08; full list of members (4 pages)
4 June 2008	Return made up to 18/04/08; full list of members (4 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
2 May 2007	Return made up to 18/04/07; full list of members (3 pages)
2 May 2007	Return made up to 18/04/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 18/04/06; full list of members (3 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 18/04/06; full list of members (3 pages)
9 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
2 June 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
2 June 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 May 2004	Return made up to 18/04/04; no change of members (7 pages)
25 May 2004	Return made up to 18/04/04; no change of members (7 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
7 May 2003	Return made up to 18/04/03; no change of members (7 pages)
7 May 2003	Return made up to 18/04/03; no change of members (7 pages)
24 February 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
24 February 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
6 July 2002	Return made up to 18/04/02; full list of members (7 pages)
6 July 2002	Return made up to 18/04/02; full list of members (7 pages)
16 January 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
16 January 2002	Ad 18/04/01--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
16 January 2002	Ad 18/04/01--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
16 January 2002	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
1 June 2001	New secretary appointed;new director appointed (2 pages)
1 June 2001	New secretary appointed;new director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (2 pages)
18 April 2001	Incorporation (20 pages)
18 April 2001	Incorporation (20 pages)

DGP Hairdressers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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