THE SUNTAN SHOP LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1JN

Company number 04428441
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 7 HIGH STREET, MAIDENHEAD, BERKSHIRE, SL6 1JN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of THE SUNTAN SHOP LIMITED are www.thesuntanshop.co.uk, and www.the-suntan-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Suntan Shop Limited is a Private Limited Company. The company registration number is 04428441. The Suntan Shop Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of The Suntan Shop Limited is 7 High Street Maidenhead Berkshire Sl6 1jn. . PERRY, Darren Michael is a Secretary of the company. JOHNSTON, Thomas Royston is a Director of the company. PERRY, Darren Michael is a Director of the company. Secretary JOHNSTON, Joanne Therese has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PERRY, Darren Michael
Appointed Date: 22 January 2004
Director
JOHNSTON, Thomas Royston
Appointed Date: 30 April 2002
68 years old
Director
PERRY, Darren Michael
Appointed Date: 28 January 2008
50 years old

Resigned Directors

Secretary
JOHNSTON, Joanne Therese
Resigned: 22 January 2004
Appointed Date: 30 April 2002
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Director
OXFORD FORMATIONS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Mr Darren Michael Perry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anneli Perry
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SUNTAN SHOP LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 40 more events
28 May 2002
New director appointed
28 May 2002
New secretary appointed
28 May 2002
Director resigned
28 May 2002
Secretary resigned
30 Apr 2002
Incorporation

THE SUNTAN SHOP LIMITED Charges

30 July 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Michael & Ann Cranham
Description: Three months rent starting with the sum of £2125 + any vat.

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