SHINELIGHT LIMITED
Overview
| Company Name | SHINELIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01992194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHINELIGHT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHINELIGHT LIMITED located?
| Registered Office Address | 3 Queen Mary Court TR11 4SX Falmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHINELIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SHINELIGHT LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for SHINELIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Alan Michael Cross as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Norma Gillian Duffy as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Director's details changed for Mrs Norma Gillian Duffy on Mar 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 12, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 28, 2018 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mrs Sarah Cattermole as a director on Apr 17, 2018 | 2 pages | AP01 | ||
Appointment of Mr Andrew Hetherington as a secretary on Apr 17, 2018 | 2 pages | AP03 | ||
Registered office address changed from 1a Berkeley Court Berkeley Vale Falmouth Cornwall TR11 3PB to 3 Queen Mary Court Falmouth TR11 4SX on May 01, 2018 | 1 pages | AD01 | ||
Termination of appointment of Joseph Louis Kearns as a director on Dec 21, 2017 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Pyatt as a director on Apr 17, 2018 | 1 pages | TM01 | ||
Cessation of John Anthony Pyatt as a person with significant control on Apr 17, 2018 | 1 pages | PSC07 | ||
Who are the officers of SHINELIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETHERINGTON, Andrew | Secretary | Queen Mary Court TR11 4SX Falmouth 3 England | 246127010001 | |||||||
| CATTERMOLE, Sarah | Director | Queen Mary Court TR11 4SX Falmouth 3 England | England | British | Retired | 246127560001 | ||||
| CHAPMAN, Elinor | Director | Queen Mary Court TR11 4SX Falmouth 3 England | England | British | Opera Singer | 211836520001 | ||||
| CROSS, Alan Michael | Director | Queen Mary Court TR11 4SX Falmouth 5 England | England | British | Retired | 337659760001 | ||||
| MOYES, Keith Gerald | Director | 6 Queen Mary Court TR11 4SX Falmouth Cornwall | United Kingdom | British | Retired | 109501770001 | ||||
| GRAY, Robert Arnold | Secretary | 9 Queen Mary Court TR11 4SX Falmouth Cornwall | British | 14801780001 | ||||||
| PYATT, John Anthony | Secretary | 2 Queen Mary Court TR11 4SX Falmouth Cornwall | British | Retired | 70023450001 | |||||
| THORPE, Stanley George | Secretary | 2 Queen Mary Court TR11 4SX Falmouth Cornwall | British | 14801760001 | ||||||
| BROWN, John Adrian Murray, Dr | Director | 8 Queen Mary Court TR11 4SX Falmouth Cornwall | American/Uk | Retired | 14801770001 | |||||
| BROWN, John Adrian Murray, Dr | Director | 8 Queen Mary Court TR11 4SX Falmouth Cornwall | American/Uk | Retired | 14801770001 | |||||
| DIDCOTE, William George | Director | 6 Queen Mary Court TR11 4SX Falmouth Cornwall | British | Retired | 14801820001 | |||||
| DUFFY, Norma Gillian | Director | Queen Mary Court TR11 4SX Falmouth 3 England | England | British | None | 160756860001 | ||||
| GRAY, Robert Arnold | Director | 9 Queen Mary Court TR11 4SX Falmouth Cornwall | British | Retired | 14801780001 | |||||
| GUY, Patricia Elizabeth | Director | 7 Queen Mary Court TR11 4SX Falmouth Cornwall | United Kingdom | British | Retired | 109501960001 | ||||
| GUY, Patricia Elizabeth | Director | Holly Cottage Verwood Road Three Legged Cross BH21 6RJ Wimborne Dorset | British | Book Keeper | 14801790002 | |||||
| HOBSON, Elaine | Director | 1 Queen Mary Court Queen Mary Road TR11 4SX Falmouth Cornwall | British | Senior Crown Prosecutor | 38972010001 | |||||
| HUNT, Roger William Keith | Director | 9 Queen Mary Court Queen Mary Road TR11 4SX Falmouth Cornwall | British | Retired | 121715530001 | |||||
| KEARNS, Bozena Zagorska, Dr | Director | 80 Haven Green Court Haven Green W5 2UY London | British | Retired | 14801800002 | |||||
| KEARNS, Joseph Louis, Doctor | Director | 80 Haven Green Court Haven Green Ealing W5 2UY London | United Kingdom | British | Retired | 109722630001 | ||||
| PHILLIPS, Brian | Director | 3 Queen Mary Court TR11 4SX Falmouth Cornwall | United Kingdom | British | Retired | 38972070001 | ||||
| PYATT, John Anthony | Director | 2 Queen Mary Court TR11 4SX Falmouth Cornwall | England | British | Retired | 70023450001 | ||||
| SKINNER, Robert Thomas John | Director | 5 Queen Mary Court TR11 4SX Falmouth Cornwall | United Kingdom | British | Retired | 14801810001 | ||||
| THOMAS, Michael Edward Leighton | Director | Queen Mary Court TR11 4SX Falmouth 8 Cornwall | United Kingdom | British | Rtd | 129957410001 | ||||
| THORPE, Stanley George | Director | 2 Queen Mary Court TR11 4SX Falmouth Cornwall | British | Retired | 14801760001 |
Who are the persons with significant control of SHINELIGHT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Anthony Pyatt | Apr 06, 2016 | 1a Berkeley Court Berkeley Vale TR11 3PB Falmouth Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHINELIGHT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0