About

Registered Number: 04259498
Date of Incorporation: 26/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, NN3 6WL,

 

Based in Northampton, Tanning World (Ely) Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". Smith, Kylie, Gilbey, James are listed as the directors of the company. We do not know the number of employees at Tanning World (Ely) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Kylie 07 September 2017 - 1
GILBEY, James 26 July 2001 31 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
TM01 - Termination of appointment of director 14 January 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 30 April 2019
PSC07 - N/A 26 April 2019
PSC01 - N/A 26 April 2019
PSC01 - N/A 26 April 2019
AD01 - Change of registered office address 19 February 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 28 December 2017
CH01 - Change of particulars for director 19 September 2017
AP01 - Appointment of director 07 September 2017
AP01 - Appointment of director 07 September 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
TM02 - Termination of appointment of secretary 10 February 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 05 March 2010
CERTNM - Change of name certificate 25 September 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 04 November 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 22 August 2006
287 - Change in situation or address of Registered Office 04 August 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 23 June 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 20 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2001
NEWINC - New incorporation documents 26 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.