About

Registered Number: 04640702
Date of Incorporation: 17/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Eagle House, Cranleigh Close, South Croydon, CR2 9LH,

 

Easi Tan Ltd was founded on 17 January 2003 with its registered office in South Croydon. There are 7 directors listed for this business in the Companies House registry. We do not know the number of employees at Easi Tan Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCABE, Andrew John 01 September 2020 - 1
GALBRAITH, Katie Michelle 03 November 2019 31 August 2020 1
GALBRAITH, Keeley Jane 03 November 2019 31 August 2020 1
LOCKHART, Neil Robert 20 June 2003 03 November 2019 1
ROYER, Caroline 17 January 2003 20 June 2003 1
Secretary Name Appointed Resigned Total Appointments
METCALF, Michelle 08 September 2006 - 1
ABBOTT, Doreen Eileen 17 January 2003 08 September 2006 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
PSC01 - N/A 02 September 2020
PSC07 - N/A 02 September 2020
PSC07 - N/A 02 September 2020
AP01 - Appointment of director 02 September 2020
CS01 - N/A 31 January 2020
PSC07 - N/A 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
PSC01 - N/A 31 January 2020
PSC01 - N/A 31 January 2020
AP01 - Appointment of director 31 January 2020
AP01 - Appointment of director 31 January 2020
PSC07 - N/A 29 November 2019
AD01 - Change of registered office address 29 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 18 October 2016
SH01 - Return of Allotment of shares 11 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 31 March 2014
AD01 - Change of registered office address 31 March 2014
AD01 - Change of registered office address 31 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 04 March 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
AA - Annual Accounts 21 November 2008
AA - Annual Accounts 01 December 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 27 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 10 March 2004
288a - Notice of appointment of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 January 2003
NEWINC - New incorporation documents 17 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.