ESSENTIAL TANNING PRODUCTION LTD
93 MILTON STREET, MOTHERWELL ML1 1DQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC747758
- Last Updated: 01 Jan 2024
Company Profile
ESSENTIAL TANNING PRODUCTION LTD was incorporated on Wednesday, October 19, 2022 as a Private Limited Company with registered address in MOTHERWELL. ESSENTIAL TANNING PRODUCTION LTD 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 2 years 4 months and 6 days.
| Name | ESSENTIAL TANNING PRODUCTION LTD |
|---|---|
| Company number | SC747758 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
93 MILTON STREET MOTHERWELL ML1 1DQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Kian Marshall Nationality: Scottish |
Dates: Wednesday, October 19, 2022 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mateusz Cymerman Nationality: Polish |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 19 July 2024, (-221 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ESSENTIAL TANNING PRODUCTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL TANNING PRODUCTION LTD | 19 Oct 2022 |