About

Registered Number: 04656380
Date of Incorporation: 04/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 32c Ellesmere Court, Sunderland, Tyne And Wear, SR2 9UA,

 

Rio Suntanning Ltd was registered on 04 February 2003 with its registered office in Tyne And Wear, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of this company are listed as Willis, Derek, Barker, Michelle at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, Derek 25 February 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BARKER, Michelle 25 February 2003 01 April 2017 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 31 December 2019
TM02 - Termination of appointment of secretary 19 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 February 2018
AD01 - Change of registered office address 09 February 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 14 February 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 07 January 2016
AD01 - Change of registered office address 02 May 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
287 - Change in situation or address of Registered Office 17 April 2009
AA - Annual Accounts 15 April 2009
363s - Annual Return 11 September 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 20 February 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 16 February 2006
AA - Annual Accounts 02 February 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 06 April 2005
RESOLUTIONS - N/A 11 March 2004
123 - Notice of increase in nominal capital 11 March 2004
363s - Annual Return 10 February 2004
225 - Change of Accounting Reference Date 20 November 2003
MEM/ARTS - N/A 11 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
CERTNM - Change of name certificate 03 March 2003
NEWINC - New incorporation documents 04 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.