Company number 04856964
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 15 August 2016. The most likely internet sites of TAN & BEAUTY SALON LIMITED are www.tanbeautysalon.co.uk, and www.tan-beauty-salon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Tan Beauty Salon Limited is a Private Limited Company.
The company registration number is 04856964. Tan Beauty Salon Limited has been working since 06 August 2003.
The present status of the company is Active. The registered address of Tan Beauty Salon Limited is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. . GARDNER, Amanda is a Director of the company. Secretary GARDNER, Andrew John has been resigned. Secretary CROWN ACCOUNTANTS has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 06 August 2003
Persons With Significant Control
Ms Amanda Gardner
Notified on: 6 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
TAN & BEAUTY SALON LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
15 Aug 2016
Registered office address changed from First Floor, Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 15 August 2016
10 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 34 more events
29 Aug 2003
New secretary appointed
29 Aug 2003
New director appointed
16 Aug 2003
Secretary resigned
16 Aug 2003
Director resigned
06 Aug 2003
Incorporation