THE TAN SHOP (REDCAR) LTD

THE TAN SHOP (REDCAR) LTD is an active private limited company, incorporated on 7 March 2002. The nature of the business is Physical well-being activities. The company's registered office is on Linthorpe Road, Middlesbrough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE TAN SHOP (REDCAR) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04389723
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE
Address Line 2202-206 LINTHORPE ROAD
Post TownMIDDLESBROUGH
CountyCLEVELAND
CountryENGLAND
PostcodeTS1 3QW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/03/2024
Last Made Up Date07/03/2023

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96040 - Physical well-being activities

Company Name History

From incorporation onwards:
THE TAN SHOP (REDCAR) LTD

Directors

(The company's officers)
MR ANTONY KENNETH CALVERT
(~59 year old British national)
24 WELLAND ROAD, REDCAR, TS10 1NR, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 07/03/2002
MRS YVONNE CALVERT
(~57 year old British national)
24 WELLAND ROAD, REDCAR, TS10 1NR, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2002
MRS YVONNE CALVERT
(~57 year old British national)
24 WELLAND ROAD, REDCAR, TS10 1NR, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2008

Shareholders

(Persons of Significant Control)
Mr Antony Kenneth Calvert
(~59 year old British national)
Beaumont Accountancy, First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/03/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)