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The Tan Station Ltd

17085326

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Duke Street, Mosborough, Sheffield, S20 5DG
Incorporated 11/03/2026

Compliance

Next accounts due

11/12/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Stephen Dean Pratt

director · Since 17/06/2026

BRITISH · MALTA · Age 57

Bradley Wallace Newton

director · Since 11/03/2026

British · England · Age 33

Perry Wallace Newton

director · Since 11/03/2026

British · England · Age 59

Stephen Dean Pratt

director · Since 17/06/2026

British · Malta · Age 57

Persons with Significant Control

Mr Bradley Wallace Newton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 33

4, Duke Street, Sheffield, S20 5DG

Notified 11/03/2026

Mr Perry Wallace Newton

25–50% shares
25–50% votes

British · Malta · Age 59

4, Duke Street, Sheffield, S20 5DG

Notified 11/03/2026

Stephen Dean Pratt

25–50% shares
25–50% votes
Appoint directors

British · Malta · Age 57

4, Duke Street, Sheffield, S20 5DG

Notified 29/07/2026

Charges1 outstanding

A registered charge
outstanding

Stephen Dean Pratt and Perry Wallace Newton

Created 29/07/2026Registered 31/07/2026

Change History

statusactive
2026-04-23

Active

typeltd
2026-04-23

Private Limited Company

address line14 Duke Street
2026-04-23

4 DUKE STREET

post townSheffield
2026-04-23

SHEFFIELD

sic codes64202
2026-04-23

96020

Filing History11 filings

MA

memorandum articles

11/08/202622 pages · PDF
RESOLUTIONS

resolution

11/08/20262 pages · PDF
PSC notified

notification of a person with significant control

04/08/20262 pages · PDF
Shares allotted

capital allotment shares

31/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/202641 pages · PDF
Director appointed

appoint person director company with name date

24/06/20262 pages · PDF
PSC changed

change to a person with significant control

17/06/20262 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20263 pages · PDF
Incorporated

incorporation company

11/03/202613 pages · PDF