ACTIVE TAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Tan Limited. The company was founded 9 years ago and was given the registration number 09707812. The firm's registered office is in MILTON KEYNES. You can find them at 41 Hartdames, Shenley Brook End, Milton Keynes, Buckinghamshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | ACTIVE TAN LIMITED |
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| Company Number | : | 09707812 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 July 2015 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
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Office Address & Contact
| Registered Address | : | 41 Hartdames, Shenley Brook End, Milton Keynes, Buckinghamshire, England, MK5 7HP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Peterbridge House, The Lakes, Northampton, England, NN4 7HB | Director | 29 July 2015 | Active |
| Peterbridge House, The Lakes, Northampton, England, NN4 7HB | Secretary | 29 July 2015 | Active |
| Peterbridge House, The Lakes, Northampton, England, NN4 7HB | Director | 29 July 2015 | Active |
People with Significant Control
| Mr James Collier |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 58, Fieldfare Close, Corby, England, NN18 8FF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Louise Jane Beard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41, Hartdames, Milton Keynes, England, MK5 7HP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)