THE SUNBED ASSOCIATION
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8ST
Company number 03082491
Status Active
Incorporation Date 20 July 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, ENGLAND, TW11 8ST
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from C/O Mr P C Neale 2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE to 2 Beverley Court 26 Elmtree Road Teddington TW11 8st on 1 February 2017; Appointment of Jk Health & Beauty Technologies Group Plc as a director on 31 January 2017; Appointment of Ms Lisa Brooker as a director on 31 January 2017. The most likely internet sites of THE SUNBED ASSOCIATION are www.thesunbed.co.uk, and www.the-sunbed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sunbed Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03082491. The Sunbed Association has been working since 20 July 1995. The present status of the company is Active. The registered address of The Sunbed Association is 2 Beverley Court 26 Elmtree Road Teddington England Tw11 8st. The company`s financial liabilities are £10.46k. It is £8.44k against last year. The cash in hand is £6.76k. It is £2.38k against last year. And the total assets are £16.58k, which is £7.86k against last year. WARREN, Stuart is a Secretary of the company. BROOKER, Lisa is a Director of the company. JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC is a Director of the company. Secretary BANKS, Kathy has been resigned. Secretary CARVER, Peter William Henry has been resigned. Secretary NEALE, Paul Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMBER LEISURE LTD has been resigned. Director BANKS, Kathy has been resigned. Director LONDON BOROUGH OF BARKING & DAGENHAM GORESBROOK LEISURE CENTRE has been resigned. Director MICO LIGHTING has been resigned. Director NATIONWIDE SUNBED HIRERS CONFEDERATION has been resigned. Director NEALE, Paul Christopher has been resigned. Director SELS has been resigned. Director STANDLEND ENTERPRISES has been resigned. Director WARREN, Justin Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director COSMEDICO LITCHT GMBH has been resigned. Director FUTURESUN has been resigned. Director HELIONOVA has been resigned. Director HELIONOVA LTD has been resigned. Director J K ERGOLINE (UK) PLC has been resigned. Director JOMI UK has been resigned. Director PHILIPS LIGHTING LTD has been resigned. The company operates in "Activities of business and employers membership organizations".


the sunbed Key Finiance

LIABILITIES £10.46k
+417%
CASH £6.76k
+54%
TOTAL ASSETS £16.58k
+90%
All Financial Figures

Current Directors

Secretary
WARREN, Stuart
Appointed Date: 31 January 2017
Director
BROOKER, Lisa
Appointed Date: 31 January 2017
63 years old
Director
JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC
Appointed Date: 31 January 2017

Resigned Directors

Secretary
BANKS, Kathy
Resigned: 02 April 2012
Appointed Date: 19 February 2001
Secretary
CARVER, Peter William Henry
Resigned: 19 February 2001
Appointed Date: 20 July 1995
Secretary
NEALE, Paul Christopher
Resigned: 31 January 2017
Appointed Date: 02 April 2012
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995
Director
AMBER LEISURE LTD
Resigned: 19 February 2001
Appointed Date: 20 July 1996
Director
BANKS, Kathy
Resigned: 02 April 2012
Appointed Date: 09 June 2011
78 years old
Director
LONDON BOROUGH OF BARKING & DAGENHAM GORESBROOK LEISURE CENTRE
Resigned: 19 February 2001
Appointed Date: 29 January 1997
Director
MICO LIGHTING
Resigned: 02 March 2004
Appointed Date: 29 January 1997
Director
NATIONWIDE SUNBED HIRERS CONFEDERATION
Resigned: 21 July 2001
Appointed Date: 20 July 1996
Director
NEALE, Paul Christopher
Resigned: 05 May 2015
Appointed Date: 02 April 2012
73 years old
Director
SELS
Resigned: 29 January 1997
Appointed Date: 20 July 1996
Director
STANDLEND ENTERPRISES
Resigned: 12 July 2005
Appointed Date: 29 January 1997
Director
WARREN, Justin Charles
Resigned: 31 January 2017
Appointed Date: 12 December 2013
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 1995
Appointed Date: 20 July 1995
Director
COSMEDICO LITCHT GMBH
Resigned: 14 August 2009
Appointed Date: 20 July 1996
Director
FUTURESUN
Resigned: 16 August 2010
Appointed Date: 20 July 1996
Director
HELIONOVA
Resigned: 09 June 2011
Appointed Date: 29 January 1997
Director
HELIONOVA LTD
Resigned: 12 December 2013
Appointed Date: 11 July 2011
Director
J K ERGOLINE (UK) PLC
Resigned: 31 January 2017
Appointed Date: 29 January 1997
Director
JOMI UK
Resigned: 16 August 2010
Appointed Date: 29 January 1997
Director
PHILIPS LIGHTING LTD
Resigned: 14 August 2009
Appointed Date: 20 July 1995

Persons With Significant Control

Mr Justin Charles Warren
Notified on: 18 July 2016
49 years old
Nature of control: Has significant influence or control

THE SUNBED ASSOCIATION Events

01 Feb 2017
Registered office address changed from C/O Mr P C Neale 2 Old College Court 29 Priory Street Ware Hertfordshire SG12 0DE to 2 Beverley Court 26 Elmtree Road Teddington TW11 8st on 1 February 2017
31 Jan 2017
Appointment of Jk Health & Beauty Technologies Group Plc as a director on 31 January 2017
31 Jan 2017
Appointment of Ms Lisa Brooker as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Stuart Warren as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of J K Ergoline (Uk) Plc as a director on 31 January 2017
...
... and 81 more events
29 Aug 1995
Director resigned
29 Aug 1995
New director appointed
11 Aug 1995
New secretary appointed
11 Aug 1995
Secretary resigned
20 Jul 1995
Incorporation

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