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 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
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 |
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 |