QUICK TAN LIMITED

Profile QUICK TAN LIMITED

Actual on 01.10.2020
Company name
QUICK TAN LIMITED
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Company number
03912067
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 24 January 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Nature of business (SIC)
96020 - Hairdressing and other beauty treatment
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Registered office address
256 MARTIN WAY, SURREY, MORDEN, SM4 4AW
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PSC and Officers QUICK TAN LIMITED

Officers

(as of 19.09.2020)

MACNAMARA, Stephen
Status: Active
Appointed on: Wednesday, 16 March 2011
Correspondence address: 256 Martin Way, Morden, England, Surrey, SM4 4AW
Role: Secretary
WELLER, Mark
Status: Active
Appointed on: Monday, 24 January 2000
Correspondence address: 140 Aragon Road, Morden, Surrey, SM4 4QQ
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Sales/Admin
Country of residence: England
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 24 January 2000
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Monday, 24 January 2000
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
CAMPBELL, Christopher Rendle
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Wednesday, 02 July 2003
Correspondence address: 258 Malmesbury Park Road, Charminster, Bournemouth, BH8 8PR
Role: Secretary
MAYFAIR COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 02 July 2003
Resigned on: Wednesday, 16 March 2011
Correspondence address: 7-11 Woodcote Road, Wallington, Great Britain, Surrey, SM6 0LH
Role: Corporate Secretary
Place registered: 7-11 WOODCOTE ROAD, WALLINGTON, SURREY SM6 0LH
Registration number: 3840964
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Person with significant control

(as of 01.09.2021)

Mr Mark Weller
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 256 Morden, Surrey
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control