TAN STUDIO COLESHILL LTD
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1BE

Company number 05090078
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 9 BRIDGE VIEW, HIGH STREET, COLESHILL, BIRMINGHAM, ENGLAND, B46 1BE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 69a Hollywood Lane Wythall B47 5PX to 9 Bridge View, High Street Coleshill Birmingham B46 1BE on 6 February 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of TAN STUDIO COLESHILL LTD are www.tanstudiocoleshill.co.uk, and www.tan-studio-coleshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Tan Studio Coleshill Ltd is a Private Limited Company. The company registration number is 05090078. Tan Studio Coleshill Ltd has been working since 31 March 2004. The present status of the company is Active. The registered address of Tan Studio Coleshill Ltd is 9 Bridge View High Street Coleshill Birmingham England B46 1be. . HARVEY, Karen is a Secretary of the company. HARVEY, Karen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARVEY, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HARVEY, Karen
Appointed Date: 01 May 2004
Director
HARVEY, Karen
Appointed Date: 01 May 2004
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 April 2004
Appointed Date: 31 March 2004
Director
HARVEY, Andrew
Resigned: 28 February 2016
Appointed Date: 01 May 2004
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 April 2004
Appointed Date: 31 March 2004

Persons With Significant Control

Mrs Karen Jayne Harvey
Notified on: 28 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TAN STUDIO COLESHILL LTD Events

28 Mar 2017
Confirmation statement made on 15 February 2017 with updates
06 Feb 2017
Registered office address changed from 69a Hollywood Lane Wythall B47 5PX to 9 Bridge View, High Street Coleshill Birmingham B46 1BE on 6 February 2017
14 Jan 2017
Total exemption full accounts made up to 30 April 2016
13 Apr 2016
Termination of appointment of Andrew Harvey as a director on 28 February 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
...
... and 26 more events
05 May 2004
New director appointed
05 May 2004
Accounting reference date extended from 31/03/05 to 30/04/05
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
31 Mar 2004
Incorporation

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