EASI TAN LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2LE

Company number 04640702
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 1 WETHERBY WAY, CHESSINGTON, SURREY, KT9 2LE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 1 October 2016 GBP 1 . The most likely internet sites of EASI TAN LIMITED are www.easitan.co.uk, and www.easi-tan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Easi Tan Limited is a Private Limited Company. The company registration number is 04640702. Easi Tan Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Easi Tan Limited is 1 Wetherby Way Chessington Surrey Kt9 2le. The company`s financial liabilities are £8.12k. It is £-2.96k against last year. The cash in hand is £0.53k. It is £-1.48k against last year. And the total assets are £12.26k, which is £-3.72k against last year. METCALF, Michelle is a Secretary of the company. LOCKHART, Neil Robert is a Director of the company. Secretary ABBOTT, Doreen Eileen has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ROYER, Caroline has been resigned. The company operates in "Hairdressing and other beauty treatment".


easi tan Key Finiance

LIABILITIES £8.12k
-27%
CASH £0.53k
-74%
TOTAL ASSETS £12.26k
-24%
All Financial Figures

Current Directors

Secretary
METCALF, Michelle
Appointed Date: 08 September 2006

Director
LOCKHART, Neil Robert
Appointed Date: 20 June 2003
59 years old

Resigned Directors

Secretary
ABBOTT, Doreen Eileen
Resigned: 08 September 2006
Appointed Date: 17 January 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Director
ROYER, Caroline
Resigned: 20 June 2003
Appointed Date: 17 January 2003
62 years old

Persons With Significant Control

Mr Neil Robert Lockhart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kristine Marie Boudreau-Lockhart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASI TAN LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 1

18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
21 Nov 2003
New director appointed
26 Jun 2003
Director resigned
26 Jun 2003
New director appointed
26 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation