CHADWELL HEATH TANNING LTD

11 HIGH ROAD, CHADWELL HEATH, ROMFORD  RM6 6PU
  • Active
  • Private Limited Company
  • Company No. 09624546
  • Last Updated: 01 Mar 2024

Company Profile

CHADWELL HEATH TANNING LTD was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in ROMFORD. CHADWELL HEATH TANNING LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 17 days.

Name CHADWELL HEATH TANNING LTD
Company number 09624546
Company type Private Limited Company
Incorporation date 04 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 11 HIGH ROAD
CHADWELL HEATH
ROMFORD
RM6 6PU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Holly Jane Simpson Nationality: British Dates: Wednesday, October 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Holly Jane Simpson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sarah Jane Simpson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (160 days left)
Latest accounts 30 June 2023
Next confirmation statement due 02 July 2017
Last confirmation statement dated 04 June 2016

Mortgages

No mortgages have been registered against CHADWELL HEATH TANNING LTD.

Previous Names

Name Change Date
CHADWELL HEATH TANNING LTD 04 Jun 2015