SUNSEEKERS SUNBEDS LIMITED
LANCASHIRE

Hellopages » Lancashire » Preston » PR1 3HP

Company number 04697536
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
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 Confirmation statement made on 13 March 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SUNSEEKERS SUNBEDS LIMITED are www.sunseekerssunbeds.co.uk, and www.sunseekers-sunbeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sunseekers Sunbeds Limited is a Private Limited Company. The company registration number is 04697536. Sunseekers Sunbeds Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Sunseekers Sunbeds Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . SMITH, Peggy is a Secretary of the company. HODGIN, Debora is a Director of the company. SMITH, Benjamin John is a Director of the company. Secretary SMITH, John Kenneth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
SMITH, Peggy
Appointed Date: 24 February 2014
Director
HODGIN, Debora
Appointed Date: 01 August 2015
53 years old
Director
SMITH, Benjamin John
Appointed Date: 13 March 2003
46 years old

Resigned Directors

Secretary
SMITH, John Kenneth
Resigned: 24 February 2014
Appointed Date: 13 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Benjamin John Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Peggy Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSEEKERS SUNBEDS LIMITED Events

04 Apr 2017
Confirmation statement made on 13 March 2017 with updates
27 Oct 2016
Statement of company's objects
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016
Change of share class name or designation
18 Oct 2016
Particulars of variation of rights attached to shares
...
... and 34 more events
14 Mar 2003
New secretary appointed
14 Mar 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
13 Mar 2003
Incorporation

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