ACTIVE TAN LIMITED
41 HARTDAMES, SHENLEY BROOK END, MILTON KEYNES MK5 7HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09707812
- Last Updated: 01 Aug 2021
Company Profile
ACTIVE TAN LIMITED was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in MILTON KEYNES. ACTIVE TAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 9 years 3 months and 15 days.
| Name | ACTIVE TAN LIMITED |
|---|---|
| Company number | 09707812 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 HARTDAMES SHENLEY BROOK END MILTON KEYNES MK5 7HP |
|---|---|
| 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 |
|---|---|
| Mr James Collier Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Louise Jane Beard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1323 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE TAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE TAN LIMITED | 29 Jul 2015 |