Company number 04656380
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address UNIT 12A, SOUTHWICK INDUSTRIAL ESTATE, SUNDERLAND, ENGLAND, SR5 3TX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1,000
. The most likely internet sites of RIO SUNTANNING LIMITED are www.riosuntanning.co.uk, and www.rio-suntanning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Rio Suntanning Limited is a Private Limited Company.
The company registration number is 04656380. Rio Suntanning Limited has been working since 04 February 2003.
The present status of the company is Active. The registered address of Rio Suntanning Limited is Unit 12a Southwick Industrial Estate Sunderland England Sr5 3tx. . BARKER, Michelle is a Secretary of the company. WILLIS, Derek is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 04 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2003
Appointed Date: 04 February 2003
Persons With Significant Control
Mr Derek Willis
Notified on: 1 February 2017
81 years old
Nature of control: Has significant influence or control
RIO SUNTANNING LIMITED Events
14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 May 2015
Registered office address changed from 101 Rubens Avenue South Shields Tyne and Wear NE34 8JT to Unit 12a Southwick Industrial Estate Sunderland SR5 3TX on 2 May 2015
...
... and 32 more events
10 Mar 2003
New secretary appointed
10 Mar 2003
New director appointed
07 Mar 2003
Registered office changed on 07/03/03 from: 6-8 underwood street london N1 7JQ
03 Mar 2003
Company name changed speed 9506 LIMITED\certificate issued on 03/03/03
04 Feb 2003
Incorporation