SHINELIGHT LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 3PB

Company number 01992194
Status Active
Incorporation Date 21 February 1986
Company Type Private Limited Company
Address 1A BERKELEY COURT, BERKELEY VALE, FALMOUTH, CORNWALL, TR11 3PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 28 July 2016 with updates; Appointment of Elinor Chapman as a director on 27 November 2015. The most likely internet sites of SHINELIGHT LIMITED are www.shinelight.co.uk, and www.shinelight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Falmouth Docks Rail Station is 0.8 miles; to Penryn Rail Station is 2 miles; to Perranwell Rail Station is 4.6 miles; to Truro Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shinelight Limited is a Private Limited Company. The company registration number is 01992194. Shinelight Limited has been working since 21 February 1986. The present status of the company is Active. The registered address of Shinelight Limited is 1a Berkeley Court Berkeley Vale Falmouth Cornwall Tr11 3pb. The company`s financial liabilities are £8.64k. It is £0.39k against last year. And the total assets are £8.74k, which is £0.39k against last year. PYATT, John Anthony is a Secretary of the company. CHAPMAN, Elinor is a Director of the company. DUFFY, Norma Gillian is a Director of the company. KEARNS, Joseph Louis, Doctor is a Director of the company. MOYES, Keith Gerald is a Director of the company. PYATT, John Anthony is a Director of the company. Secretary GRAY, Robert Arnold has been resigned. Secretary THORPE, Stanley George has been resigned. Director BROWN, John Adrian Murray, Dr has been resigned. Director BROWN, John Adrian Murray, Dr has been resigned. Director DIDCOTE, William George has been resigned. Director GRAY, Robert Arnold has been resigned. Director GUY, Patricia Elizabeth has been resigned. Director GUY, Patricia Elizabeth has been resigned. Director HOBSON, Elaine has been resigned. Director HUNT, Roger William Keith has been resigned. Director KEARNS, Bozena Zagorska, Dr has been resigned. Director PHILLIPS, Brian has been resigned. Director SKINNER, Robert Thomas John has been resigned. Director THOMAS, Michael Edward Leighton has been resigned. Director THORPE, Stanley George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shinelight Key Finiance

LIABILITIES £8.64k
+4%
CASH n/a
TOTAL ASSETS £8.74k
+4%
All Financial Figures

Current Directors

Secretary
PYATT, John Anthony
Appointed Date: 04 November 2005

Director
CHAPMAN, Elinor
Appointed Date: 27 November 2015
51 years old

Director
DUFFY, Norma Gillian
Appointed Date: 17 May 2011
90 years old

Director
KEARNS, Joseph Louis, Doctor
Appointed Date: 15 November 2005
94 years old

Director
MOYES, Keith Gerald
Appointed Date: 15 November 2005
73 years old

Director
PYATT, John Anthony
Appointed Date: 15 April 2000
86 years old

Resigned Directors

Secretary
GRAY, Robert Arnold
Resigned: 05 October 2005
Appointed Date: 04 August 1993

Secretary
THORPE, Stanley George
Resigned: 04 August 1993

Director
BROWN, John Adrian Murray, Dr
Resigned: 14 February 2008
Appointed Date: 29 April 1995
96 years old

Director
BROWN, John Adrian Murray, Dr
Resigned: 03 August 1991
96 years old

Director
DIDCOTE, William George
Resigned: 29 April 1995
Appointed Date: 03 August 1991
103 years old

Director
GRAY, Robert Arnold
Resigned: 05 October 2005
105 years old

Director
GUY, Patricia Elizabeth
Resigned: 24 April 2012
Appointed Date: 15 November 2005
88 years old

Director
GUY, Patricia Elizabeth
Resigned: 15 April 1994
88 years old

Director
HOBSON, Elaine
Resigned: 20 May 1998
Appointed Date: 30 April 1994
71 years old

Director
HUNT, Roger William Keith
Resigned: 17 December 2009
Appointed Date: 01 May 2007
82 years old

Director
KEARNS, Bozena Zagorska, Dr
Resigned: 13 April 2002
92 years old

Director
PHILLIPS, Brian
Resigned: 26 November 2010
Appointed Date: 30 April 1994
87 years old

Director
SKINNER, Robert Thomas John
Resigned: 24 May 2015
101 years old

Director
THOMAS, Michael Edward Leighton
Resigned: 27 November 2015
Appointed Date: 22 April 2008
85 years old

Director
THORPE, Stanley George
Resigned: 15 April 1994
103 years old

Persons With Significant Control

John Anthony Pyatt
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

SHINELIGHT LIMITED Events

24 Mar 2017
Micro company accounts made up to 31 December 2016
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Aug 2016
Appointment of Elinor Chapman as a director on 27 November 2015
09 Aug 2016
Termination of appointment of Michael Edward Leighton Thomas as a director on 27 November 2015
21 Apr 2016
Micro company accounts made up to 31 December 2015
...
... and 109 more events
16 Aug 1988
Director resigned

16 Aug 1988
Secretary resigned

29 Oct 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

29 Oct 1987
Accounts made up to 31 March 1987

20 Jun 1986
Gazettable document