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SISTER BUILD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sister Build Ltd. The company was founded 19 years ago and was given the registration number 05313762. The firm's registered office is in LANCASHIRE. You can find them at Guardian House, 42 Preston New, Road, Blackburn, Lancashire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SISTER BUILD LTD
Company Number:05313762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Guardian House, 42 Preston New, Road, Blackburn, Lancashire, BB2 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guardian House, 42 Preston New, Road, Blackburn, Lancashire, BB2 6AH

Director21 May 2014Active
Guardian House, 42 Preston New, Road, Blackburn, Lancashire, BB2 6AH

Director21 May 2014Active
Guardian House, 42 Preston New, Road, Blackburn, Lancashire, BB2 6AH

Director21 May 2014Active
Megitta House Kenyon Lane, Dinckley, Blackburn, BB6 8AN

Secretary15 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 December 2004Active
Megitta House, Kenyon Lane Dinckley, Blackburn, BB6 8AN

Director01 April 2007Active
Megitta House Kenyon Lane, Dinckley, Blackburn, BB6 8AN

Director15 December 2004Active
Megitta House, Dinckley, Blackburn, England, BB6 6AN

Director01 April 2007Active
25, Friargate Walk, Preston, United Kingdom, PR1 2NQ

Director15 December 2004Active

People with Significant Control

Mrs Megan Jade Elizabeth Thompson
Notified on:28 July 2016
Status:Active
Date of birth:January 1986
Nationality:British
Address:Guardian House, 42 Preston New, Lancashire, BB2 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosalind Anne Thompson
Notified on:28 July 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Guardian House, 42 Preston New, Lancashire, BB2 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Scarlett Kate Brigitta Thompson
Notified on:28 July 2016
Status:Active
Date of birth:September 1988
Nationality:British
Address:Guardian House, 42 Preston New, Lancashire, BB2 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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