ACTIVE TAN LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ACTIVE TAN LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
ACTIVE TAN LIMITED was incorporated 8 years ago on 29/07/2015 and has the registered number: 09707812. The accounts status is TOTAL EXEMPTION FULL.

ACTIVE TAN LIMITED - MILTON KEYNES

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

41 HARTDAMES
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 7HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2020 24/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE JANE BEARD Sep 1968 British Director 2015-07-29 CURRENT
MR JAMES COLLIER Aug 1972 British Director 2015-07-29 UNTIL 2020-02-11 RESIGNED
MR JAMES COLLIER Secretary 2015-07-29 UNTIL 2020-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Collier 2016-04-06 - 2020-02-11 8/1972 Corby   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Louise Jane Beard 2016-04-06 9/1968 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Active Tan Limited 2020-01-01 31-03-2019 £-8,732 Cash
ACCOUNTS - Final Accounts 2017-12-22 31-03-2017 6,837 Cash -4,425 equity
Abbreviated Company Accounts - ACTIVE TAN LIMITED 2016-12-22 31-03-2016 £2,961 Cash £137 equity

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