About

Registered Number: 04901763
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Swallow House, Parsons Road, Washington, Tyne And Wear, NE37 1EZ

 

Founded in 2003, Just Tanning Ltd have registered office in Washington in Tyne And Wear. This organisation has 5 directors listed as Short, Joanne, Stephenson, Louise, Lawson, Andrew, Lowes, Jason, Stephenson, Allan. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORT, Joanne 27 August 2019 - 1
LAWSON, Andrew 17 September 2003 01 June 2004 1
LOWES, Jason 17 September 2003 24 September 2007 1
STEPHENSON, Allan 01 June 2004 27 August 2019 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Louise 24 September 2007 25 February 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan Stephenson/
1968-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Miss Joanne Short/
1978-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 25/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
PSC01 - N/A 09/09/2019 00:00:00?.ToLongDateString()
PSC07 - N/A 09/09/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 09/09/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 19/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 02/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 02/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 28/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/12/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 15/12/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/12/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2010 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2009 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/10/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/10/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/09/2007 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 01/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/12/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 20/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.