About

Registered Number: 04890589
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 131 Coed Y Wenallt, Rhiwbina, Cardiff, CF14 6AZ,

 

Based in Cardiff, Starlight Loft Conversions Ltd was established in 2003, it has a status of "Active". We don't know the number of employees at the company. This business has 4 directors listed as Pickersgill, Sarah Anne, Pickersgill, Andrew, Sweeny, Lorna Maureen, Sweeny, Alan Douglas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKERSGILL, Andrew 02 March 2015 - 1
SWEENY, Alan Douglas 08 September 2003 20 May 2015 1
Secretary Name Appointed Resigned Total Appointments
PICKERSGILL, Sarah Anne 21 May 2015 - 1
SWEENY, Lorna Maureen 08 September 2003 26 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Pickersgill/
1980-10
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mrs Sarah Anne Pickersgill/
1979-06
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 04 June 2020
AD01 - Change of registered office address 06 January 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 04 June 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 13 April 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 03 June 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 22 May 2015
AP03 - Appointment of secretary 21 May 2015
TM01 - Termination of appointment of director 21 May 2015
AD01 - Change of registered office address 21 May 2015
AR01 - Annual Return 01 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2015
TM02 - Termination of appointment of secretary 26 March 2015
AA - Annual Accounts 19 March 2015
AP01 - Appointment of director 07 March 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 23 March 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 12 September 2008
353 - Register of members 12 September 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 30 October 2006
353 - Register of members 30 October 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 15 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2005
363s - Annual Return 14 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
288b - Notice of resignation of directors or secretaries 08 September 2003
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.