SUNTAN AT HOME (UK) LIMITED
BRISTOL

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Company number 04348014
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address 11 EARLS MEAD, STAPLETON, BRISTOL, BS16 1TP
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 January 2017 with updates; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of SUNTAN AT HOME (UK) LIMITED are www.suntanathomeuk.co.uk, and www.suntan-at-home-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Filton Abbey Wood Rail Station is 1.8 miles; to Bristol Parkway Rail Station is 2.3 miles; to Bristol Temple Meads Rail Station is 2.6 miles; to Keynsham Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suntan At Home Uk Limited is a Private Limited Company. The company registration number is 04348014. Suntan At Home Uk Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Suntan At Home Uk Limited is 11 Earls Mead Stapleton Bristol Bs16 1tp. . ALDOM, Sharon is a Secretary of the company. CONNOLLY, Paul Ryan is a Director of the company. Secretary ALDOM, Kelly Cherie has been resigned. Secretary CONNOLLY, Edith Florence has been resigned. Secretary SWEENEY, Jacqueline has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".


Current Directors

Secretary
ALDOM, Sharon
Appointed Date: 31 January 2005

Director
CONNOLLY, Paul Ryan
Appointed Date: 07 January 2002
76 years old

Resigned Directors

Secretary
ALDOM, Kelly Cherie
Resigned: 14 May 2002
Appointed Date: 07 January 2002

Secretary
CONNOLLY, Edith Florence
Resigned: 11 February 2005
Appointed Date: 14 May 2002

Secretary
SWEENEY, Jacqueline
Resigned: 28 February 2005
Appointed Date: 11 February 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Paul Ryan Connolly
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SUNTAN AT HOME (UK) LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

23 Oct 2015
Total exemption small company accounts made up to 31 May 2015
12 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1

...
... and 36 more events
18 Apr 2002
Secretary resigned
18 Apr 2002
New director appointed
18 Apr 2002
New secretary appointed
17 Apr 2002
Accounting reference date extended from 31/01/03 to 31/05/03
07 Jan 2002
Incorporation