SHINE INTERNATIONAL LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
SHINE INTERNATIONAL LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
SHINE INTERNATIONAL LIMITED was incorporated 31 years ago on 05/08/1992 and has the registered number: 02737417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SHINE INTERNATIONAL LIMITED was incorporated 31 years ago on 05/08/1992 and has the registered number: 02737417. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SHINE INTERNATIONAL LIMITED - PETERBOROUGH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
RUTLAND HOUSE, MINERVA BUSINESS
PETERBOROUGH
PE2 6PZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUNG YU | Mar 1987 | Chinese | Director | 2012-06-11 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-08-05 UNTIL 1992-08-05 | RESIGNED | ||
| MR GEORGE YU | Feb 1956 | Chinese | Director | 1992-08-05 UNTIL 2013-12-19 | RESIGNED |
| MR HSIN-YU HUANG | Jan 1959 | British | Director | 1992-08-05 UNTIL 1996-01-31 | RESIGNED |
| MR WILLIAM YU | Secretary | 2010-07-28 UNTIL 2022-10-11 | RESIGNED | ||
| IRENE HUANG | Aug 1963 | Secretary | 1992-08-05 UNTIL 1992-09-16 | RESIGNED | |
| IRENE HUANG | Aug 1963 | Secretary | 1993-10-31 UNTIL 2010-07-28 | RESIGNED | |
| MISS ANITA YUEN MAN HO | Jan 1965 | Secretary | 1992-09-16 UNTIL 1993-10-31 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-08-05 UNTIL 1992-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shuo Yu | 2016-04-06 - 2022-10-11 | 9/1988 | New Taipei City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Hung Yu | 2016-04-06 | 3/1987 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHINE_INTERNATIONAL_LIMIT - Accounts | 2024-04-27 | 31-07-2023 | £81,147 Cash £216,010 equity |
| SHINE_INTERNATIONAL_LTD - Accounts | 2023-04-29 | 31-07-2022 | £73,954 Cash £250,489 equity |
| SHINE_INTERNATIONAL_LTD - Accounts | 2022-04-27 | 31-07-2021 | £57,095 Cash £282,857 equity |
| SHINE_INTERNATIONAL_LTD - Accounts | 2021-05-01 | 31-07-2020 | £99,031 Cash £256,951 equity |
| SHINE_INTERNATIONAL_LTD - Accounts | 2020-06-03 | 31-07-2019 | £58,545 Cash £252,318 equity |
| SHINE_INTERNATIONAL_LTD - Accounts | 2019-05-01 | 31-07-2018 | £71,027 Cash £249,758 equity |
| SHINE_INTERNATIONAL_LTD - Accounts | 2018-05-01 | 31-07-2017 | £127,404 Cash £259,522 equity |
| Accounts filed on 31-07-2016 | 2017-04-26 | 31-07-2016 | £118,574 Cash £236,408 equity |
| Accounts filed on 31-07-2015 | 2015-09-25 | 31-07-2015 | £164,976 Cash £209,568 equity |
| Accounts filed on 31-07-2014 | 2015-02-13 | 31-07-2014 | £154,676 Cash £193,612 equity |