SHINE & SHINE LIMITED - WOKING
Company Profile | Company Filings |
Overview
SHINE & SHINE LIMITED is a Private Limited Company from WOKING and has the status: Active - Proposal to Strike off.
SHINE & SHINE LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06447435. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2019.
SHINE & SHINE LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06447435. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2019.
SHINE & SHINE LIMITED - WOKING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
GREEN HAYES FOREST ROAD
WOKING
SURREY
GU22 8LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2019 | 16/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WOODFORD DIRECTORS LIMITED | Corporate Director | 2013-04-30 UNTIL 2015-12-31 | RESIGNED | ||
LONDON MANAGEMENT DIRECTORS LIMITED | Corporate Director | 2007-12-07 UNTIL 2011-12-08 | RESIGNED | ||
WOODFORD SERVICES LIMITED | Corporate Secretary | 2013-04-30 UNTIL 2015-12-31 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2007-12-07 UNTIL 2011-12-08 | RESIGNED | ||
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2011-12-08 UNTIL 2013-04-30 | RESIGNED | ||
MR. JAY SPENCER SMITH | Sep 1986 | British | Director | 2011-12-08 UNTIL 2012-02-01 | RESIGNED |
MRS SUSAN TANYA LISETTE REILLY | Sep 1979 | British | Director | 2015-12-31 UNTIL 2016-09-20 | RESIGNED |
MRS SUSAN REILLY | Jul 1979 | British | Director | 2015-12-31 UNTIL 2016-09-20 | RESIGNED |
MRS PAMELA RANDALL | May 1951 | British | Director | 2016-09-20 UNTIL 2019-03-01 | RESIGNED |
FRANCIS HANS KURT MONDON | Jan 1962 | Citizen Of Seychelles | Director | 2020-03-04 UNTIL 2020-08-18 | RESIGNED |
MRS MIRIAM ELIZABETH PATRICIA LEWIS | Jul 1941 | British | Director | 2008-09-01 UNTIL 2011-12-08 | RESIGNED |
MISS LAURA JONES | Jul 1991 | British | Director | 2012-02-01 UNTIL 2013-04-30 | RESIGNED |
MRS SARAH LYNN HULME | Jul 1946 | British | Director | 2014-06-10 UNTIL 2015-12-31 | RESIGNED |
MR DOUGLAS JAMES MORLEY HULME | Oct 1943 | British | Director | 2013-04-30 UNTIL 2014-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boris Georges Pagani | 2020-03-04 | 2/1966 | Woking Surrey | Ownership of shares 75 to 100 percent |
Mrs Natascha De Pozel | 2016-08-02 - 2019-10-05 | 2/1965 | Woking Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shine & Shine Limited | 2018-09-28 | 31-12-2017 | €-55,184 equity |
Shine & Shine Limited | 2017-09-28 | 31-12-2016 | |
Abbreviated Company Accounts - SHINE & SHINE LIMITED | 2016-10-01 | 31-12-2015 | €122 Cash €-51,446 equity |
Abbreviated Company Accounts - SHINE & SHINE LIMITED | 2015-10-01 | 31-12-2014 | €421 Cash €-50,576 equity |