The Suntan Shop Limited

Dissolved 20 Oct 202604428441 Private limited company
Incorporated
30 April 2002
Industry
Other retail sale in non-specialised stores (47190)
Owners at dissolution
Accounts type
Unaudited abridged
Region
North West
Address
The Town Hall Burnley Road
Padiham
Burnley
BB12 8BS

Filing status

Last accounts
31 March 2020
Last conf. stmt
5 September 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2008
British
Born January 1975 (51)
Officer history (5 former)
18 September 2017
Resigned Perry, Darren Michael as Secretary
18 September 2017
Resigned Johnston, Thomas Royston as Director
28 January 2008
Appointed Perry, Darren Michael as Director
22 January 2004
Appointed Perry, Darren Michael as Secretary
22 January 2004
Resigned Johnston, Joanne Therese as Secretary
30 April 2002
Appointed Oxford Formations Limited as Corporate Director
30 April 2002
Resigned Oxford Formations Limited as Corporate Director
30 April 2002
Appointed The Oxford Secretariat Limited as Corporate Secretary
30 April 2002
Resigned The Oxford Secretariat Limited as Corporate Secretary
30 April 2002
Appointed Johnston, Joanne Therese as Secretary
30 April 2002
Appointed Johnston, Thomas Royston as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11892088
Former controllers (2)
1 April 2019
Ceased Anneli Jane Perry — Owns 25–50% of shares
1 April 2019
Ceased Darren Michael Perry — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Agj Hire Limited Owns 75–100% of shares
The Suntan Shop (Maidenhead) Limited Owns 75–100% of shares
The Suntan Shop Limited This company Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Final Gazette dissolved following liquidation

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