TANNING PRODUCTS LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3EA

Company number 04590749
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address UNIT 4 IMPERIAL BUILDINGS, MARKET PLACE, LOUGHBOROUGH, ENGLAND, LE11 3EA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 86 Edward Street Langley Mill Nottinghamshire NG16 4DY to Unit 4 Imperial Buildings Market Place Loughborough LE11 3EA on 16 February 2017; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TANNING PRODUCTS LIMITED are www.tanningproducts.co.uk, and www.tanning-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.8 miles; to Syston Rail Station is 7.5 miles; to Leicester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tanning Products Limited is a Private Limited Company. The company registration number is 04590749. Tanning Products Limited has been working since 14 November 2002. The present status of the company is Active. The registered address of Tanning Products Limited is Unit 4 Imperial Buildings Market Place Loughborough England Le11 3ea. . COX, Lisa is a Secretary of the company. COX, Stephen Lee is a Director of the company. Secretary COX, Stephen Lee has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BRIMBLE, Stephen has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COX, Lisa
Appointed Date: 09 December 2005
Director
COX, Stephen Lee
Appointed Date: 14 November 2002
54 years old

Resigned Directors

Secretary
COX, Stephen Lee
Resigned: 08 December 2005
Appointed Date: 14 November 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002
Director
BRIMBLE, Stephen
Resigned: 08 August 2005
Appointed Date: 14 November 2002
58 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 14 November 2002
Appointed Date: 14 November 2002

Persons With Significant Control

Mr Stephen Lee Cox
Notified on: 13 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TANNING PRODUCTS LIMITED Events

16 Feb 2017
Registered office address changed from 86 Edward Street Langley Mill Nottinghamshire NG16 4DY to Unit 4 Imperial Buildings Market Place Loughborough LE11 3EA on 16 February 2017
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
23 Dec 2002
Secretary resigned
23 Dec 2002
Registered office changed on 23/12/02 from: 229 nether street london N3 1NT
23 Dec 2002
New secretary appointed;new director appointed
23 Dec 2002
New director appointed
14 Nov 2002
Incorporation

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