STARLIGHT SOUTH WALES LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 7AN

Company number 03487006
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address ACE HOUSE, RUDRY STREET, NEWPORT, GWENT, NP19 7AN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of STARLIGHT SOUTH WALES LIMITED are www.starlightsouthwales.co.uk, and www.starlight-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Risca & Pontymister Rail Station is 4.5 miles; to Cwmbran Rail Station is 4.5 miles; to Crosskeys Rail Station is 6.1 miles; to Pontypool & New Inn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starlight South Wales Limited is a Private Limited Company. The company registration number is 03487006. Starlight South Wales Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Starlight South Wales Limited is Ace House Rudry Street Newport Gwent Np19 7an. . BIGNELL, Neil is a Secretary of the company. BIGNELL, Neil is a Director of the company. LEWIS, Nigel Thomas is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BIGNELL, Neil
Appointed Date: 30 December 1997

Director
BIGNELL, Neil
Appointed Date: 30 December 1997
62 years old

Director
LEWIS, Nigel Thomas
Appointed Date: 30 December 1997
58 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 December 1997
Appointed Date: 30 December 1997

Persons With Significant Control

Mr Neil Bignell
Notified on: 30 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Lewis
Notified on: 30 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STARLIGHT SOUTH WALES LIMITED Events

01 Jan 2017
Confirmation statement made on 30 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
14 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Dec 2014
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2

...
... and 37 more events
09 Jan 1998
New secretary appointed;new director appointed
09 Jan 1998
New director appointed
09 Jan 1998
Director resigned
09 Jan 1998
Secretary resigned;director resigned
30 Dec 1997
Incorporation

STARLIGHT SOUTH WALES LIMITED Charges

16 December 1999
Legal mortgage
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ace house 4 riverside newport t/n WA71971…