SISTER ACT LIMITED
SISTER ACT LIMITED is an active private limited company, incorporated on 1 April 2005. The nature of the business is Other service activities n.e.c.. The company's registered office is on Sarawak Place, Rugby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SISTER ACT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05410813 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 SARAWAK PLACE |
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Address Line 2 | CAWSTON |
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Post Town | RUGBY |
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County | WARWICKSHIRE |
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Postcode | CV22 7FF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/04/2024 |
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Last Made Up Date | 01/04/2023 |
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Return
Next Due Date | 29/04/2017 |
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Last Made Up Date | 01/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
SISTER ACT LIMITED
Directors
(The company's officers)
MR GRAHAM PETER SANSON
(~62 year old British national)
6 SARAWAK PLACE, CAWSTON, RUGBY, WARWICKSHIRE, CV22 7FF, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 01/04/2005
MISS LAURA JAYNE SANSON
(~35 year old British national)
6 DEVONSHIRE CLOSE, RUGBY, WARWICKSHIRE, CV22 7EE, ENGLAND
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 01/04/2005
MS LAURA JAYNE SANSON
(~35 year old British national)
17 DEVONSHIRE CLOSE, RUGBY, WARWICKSHIRE, CV22 7EE, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/04/2005
Shareholders
(Persons of Significant Control)
Mr Graham Peter Sanson
(~62 year old British national)
6, Sarawak Place, Cawston, Rugby, CV22 7FF, England
- Owns between 50% and 75% of the shares.
Notified on 01/04/2017
Miss Laura Jayne Sanson
(~35 year old British national)
4, Station Road, Cropredy, Banbury, OX17 1PP, England
- Owns between 50% and 75% of the shares.
Notified on 01/04/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SISTER ACT LIMITED: Maps
Maps show the location of the postcode of the registered office, CV22 7FF.
Map of SISTER ACT LIMITED at local scale
Map of SISTER ACT LIMITED at district scale
More Companies in CV22 7FF
Other companies with registered offices in CV22 7FF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)