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 - WOKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGG CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DI FINANCE LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APBTILES LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
ETI ENGINEERING TEXTILE INDUSTRY LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEPTH TRADE LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BLUENESS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
FALORIA LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
YARROWTON LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEPORTE MARKETING LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AIRTEX ENTERPRISES LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 30300 - Manufacture of air and spacecraft and related machinery
MFO LIMITED WICKFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRINCIPALSTREET LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDIAM PROMOTIONS LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSENG INTERNATIONAL LTD ROCHDALE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRACKERTON LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PEDERSEN & PARTNERS CONSULTANCY LIMITED WICKFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
XARIOX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ADV CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMADIN LIMITED WOKING Active DORMANT 99999 - Dormant Company
DEMETO LIMITED WOKING Active MICRO ENTITY 70100 - Activities of head offices
OFYZ LIMITED WOKING Active MICRO ENTITY 70221 - Financial management
INTERNET PORTAL SOLUTION PROVIDERS LIMITED WOKING Active DORMANT 62020 - Information technology consultancy activities
CLARENCE PEAK LIMITED WOKING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FOREST ROAD (24C) LIMITED WOKING UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
COVALENT DEVELOPMENTS LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 26120 - Manufacture of loaded electronic boards
ASK ADVICE LIMITED WOKING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROJECT X FITNESS LTD SURREY ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
AV CHARTERS LLP WOKING ENGLAND Active NO ACCOUNTS FILED None Supplied