TWISTED SISTA LIMITED

Profile TWISTED SISTA LIMITED

Actual on 01.11.2020
Company name
TWISTED SISTA LIMITED
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Company number
07350092
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 August 2010
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1210 LINCOLN ROAD, WERRINGTON, CAMBRIDGESHIRE, PETERBOROUGH, PE4 6ND
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PSC and Officers TWISTED SISTA LIMITED

Officers

(as of 20.09.2020)

JOHNSON, Bernard James Mary
Status: Active
Appointed on: Wednesday, 18 August 2010
Correspondence address: Lincoln Road, Werrington, United Kingdom, Cambridgeshire, Peterborough, PE4 6ND, 1210
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
MCILROY, William Oliver
Status: Active
Appointed on: Wednesday, 18 August 2010
Correspondence address: Lincoln Road, Werrington, United Kingdom, Cambridgeshire, Peterborough, PE4 6ND, 1210
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Investor
Country of residence: United Kingdom
O'SHEA, Nicholas Desmond John
Status: Active
Appointed on: Wednesday, 18 August 2010
Correspondence address: Lincoln Road, Werrington, United Kingdom, Cambridgeshire, Peterborough, PE4 6ND, 1210
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chartered Management Accountant
Country of residence: United Kingdom
SAXON COAST CONSULTANTS LTD
Status: Active
Appointed on: Thursday, 25 August 2011
Correspondence address: Lincoln Road, United Kingdom, Surrey, Dorking, RH4 1TD, 16
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 5610403
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Person with significant control

(as of 01.11.2020)

Creightons Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cambridgeshire, Peterborough, 1210
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr William Oliver Mcilroy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire, Peterborough, 1210
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent