JUST TANNING LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ

Company number 04901763
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of JUST TANNING LIMITED are www.justtanning.co.uk, and www.just-tanning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Just Tanning Limited is a Private Limited Company. The company registration number is 04901763. Just Tanning Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Just Tanning Limited is Swallow House Parsons Road Washington Tyne and Wear Ne37 1ez. . STEPHENSON, Allan is a Director of the company. Secretary LAWSON, Andrew has been resigned. Secretary STEPHENSON, Allan has been resigned. Secretary STEPHENSON, Louise has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director LAWSON, Andrew has been resigned. Director LOWES, Jason has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
STEPHENSON, Allan
Appointed Date: 01 June 2004
57 years old

Resigned Directors

Secretary
LAWSON, Andrew
Resigned: 01 June 2004
Appointed Date: 17 September 2003
Secretary
STEPHENSON, Allan
Resigned: 24 September 2007
Appointed Date: 01 June 2004
Secretary
STEPHENSON, Louise
Resigned: 25 February 2015
Appointed Date: 24 September 2007
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
LAWSON, Andrew
Resigned: 01 June 2004
Appointed Date: 17 September 2003
56 years old
Director
LOWES, Jason
Resigned: 24 September 2007
Appointed Date: 17 September 2003
56 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Allan Stephenson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

JUST TANNING LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Mar 2015
Termination of appointment of Louise Stephenson as a secretary on 25 February 2015
...
... and 32 more events
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
20 Oct 2003
New director appointed
20 Oct 2003
Registered office changed on 20/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
17 Sep 2003
Incorporation

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