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THE SUNTAN SHOP LIMITED

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

This company is commonly known as The Suntan Shop Limited. The company was founded 22 years ago and was given the registration number 04428441. The firm's registered office is in BASINGSTOKE. You can find them at 17a London Street, , Basingstoke, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:THE SUNTAN SHOP LIMITED
Company Number:04428441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:17a London Street, Basingstoke, England, RG21 7NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Town Hall, Burnley Road, Padiham, Burnley, BB12 8BS

Director28 January 2008Active
15 Bull Street, Potton, SG19 2NR

Secretary30 April 2002Active
7 High Street, Maidenhead, Berkshire, SL6 1JN

Secretary22 January 2004Active
Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT

Corporate Secretary30 April 2002Active
64, High Street, Riseley, Uk, MK44 1DT

Director30 April 2002Active
Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT

Corporate Director30 April 2002Active

People with Significant Control

Dap Group Limited
Notified on:01 April 2019
Status:Active
Country of residence:England
Address:7, High Street, Maidenhead, England, SL6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anneli Jane Perry
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:7 High Street, Berkshire, SL6 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Michael Perry
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:7 High Street, Berkshire, SL6 1JN
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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