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TANNING CENTRE (KINGSTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanning Centre (kingston) Limited. The company was founded 27 years ago and was given the registration number 03456868. The firm's registered office is in HORSHAM. You can find them at Milnwood C/o England-clarke Llp, 13 North Parade, Horsham, West Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TANNING CENTRE (KINGSTON) LIMITED
Company Number:03456868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1997
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Milnwood C/o England-clarke Llp, 13 North Parade, Horsham, West Sussex, England, RH12 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milnwood, C/O England-Clarke Llp, 13 North Parade, Horsham, England, RH12 2BT

Secretary28 October 1997Active
Milnwood, C/O England-Clarke Llp, 13 North Parade, Horsham, England, RH12 2BT

Director14 July 2003Active
Milnwood, C/O England-Clarke Llp, 13 North Parade, Horsham, England, RH12 2BT

Director01 January 2024Active
Milnwood, C/O England-Clarke Llp, 13 North Parade, Horsham, England, RH12 2BT

Director28 October 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary28 October 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director28 October 1997Active
14 Crescent Road, Kingston Upon Thames, KT2 7RG

Director28 October 1997Active
Badgers Rake House, Parkgate Road, Ledsham, South Wirral, CH66 8PH

Director06 November 1999Active

People with Significant Control

Mr Jack Oliver Wray
Notified on:01 January 2024
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Milnwood, C/O England-Clarke Llp, Horsham, England, RH12 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Wray
Notified on:05 April 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:2 Magpie Cottages, Sedgwick Lane, Horsham, England, RH13 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Wray
Notified on:28 October 2016
Status:Active
Date of birth:October 2016
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, Suite 2, Milestone House, Horsham, United Kingdom, RH12 2DT
Nature of control:
  • Significant influence or control
Mr Stephen Wray
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:2 Magpie Cottages, Sedgwick Lane, Horsham, England, RH13 6QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

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