OpenCompanies

The Suntan Shop Limited

Company number
04428441
Status
Liquidation
Type
Private Limited Company
Incorporated
30 Apr 2002
Nature of business
Other retail sale in non-specialised stores
Corporate group
DAP Group Limited (3 companies)

Registered office

The Town Hall Burnley Road
Padiham
Burnley
BB12 8BS

Officers

NameRoleAppointedResigned
THE OXFORD SECRETARIAT LIMITED Corporate-Secretary 30 Apr 2002 30 Apr 2002
OXFORD FORMATIONS LIMITED Corporate-Director 30 Apr 2002 30 Apr 2002
JOHNSTON, Joanne Therese Secretary 30 Apr 2002 22 Jan 2004
PERRY, Darren Michael Secretary 22 Jan 2004 18 Sep 2017
JOHNSTON, Thomas Royston Director 30 Apr 2002 18 Sep 2017
PERRY, Darren Michael Director 28 Jan 2008

Control

NameNature of controlNotifiedCeased
Mrs Anneli Jane Perry Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2019
Mr Darren Michael Perry Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Apr 2019
Dap Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2019

Accounts

Year ended Net assets Cash
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 -£8,574 £2,126
31 Mar 2013 £9,579 £100
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
30 Apr 2003 - -

Connections

Owned by

The Suntan Shop Limited → DAP Group Limited

Registered address

374 companies are registered at this address - likely a registration agent.

Data