QUICK TAN LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4AW

Company number 03912067
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 256 MARTIN WAY, MORDEN, SURREY, SM4 4AW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of QUICK TAN LIMITED are www.quicktan.co.uk, and www.quick-tan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Quick Tan Limited is a Private Limited Company. The company registration number is 03912067. Quick Tan Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Quick Tan Limited is 256 Martin Way Morden Surrey Sm4 4aw. . MACNAMARA, Stephen is a Secretary of the company. WELLER, Mark is a Director of the company. Secretary CAMPBELL, Christopher Rendle has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary MAYFAIR COMPANY SERVICES LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
MACNAMARA, Stephen
Appointed Date: 16 March 2011
Director
WELLER, Mark
Appointed Date: 24 January 2000
54 years old

Resigned Directors

Secretary
CAMPBELL, Christopher Rendle
Resigned: 02 July 2003
Appointed Date: 24 January 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Secretary
MAYFAIR COMPANY SERVICES LIMITED
Resigned: 16 March 2011
Appointed Date: 02 July 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Mr Mark Weller
Notified on: 1 January 2017
54 years old
Nature of control: Has significant influence or control

QUICK TAN LIMITED Events

21 Feb 2017
Confirmation statement made on 24 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 44 more events
29 Jan 2000
Secretary resigned
29 Jan 2000
New secretary appointed
29 Jan 2000
Director resigned
29 Jan 2000
Registered office changed on 29/01/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
24 Jan 2000
Incorporation

QUICK TAN LIMITED Charges

30 January 2007
Legal mortgage (own account)
Delivered: 1 February 2007
Status: Satisfied on 16 October 2010
Persons entitled: Clydesdale Bank PLC
Description: 13 approach road raynes park london. Assigns the goodwill…
20 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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