SHINES ENVIRONMENTAL COMPANY LTD - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

SHINES ENVIRONMENTAL COMPANY LTD is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
SHINES ENVIRONMENTAL COMPANY LTD was incorporated 14 years ago on 23/02/2010 and has the registered number: 07165957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHINES ENVIRONMENTAL COMPANY LTD - STRATFORD-UPON-AVON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DRAYTON OFFICE BUILDINGS
STRATFORD-UPON-AVON
CV37 9RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN RICHARD FREDERICK DOWNING Apr 1954 British Director 2010-02-23 CURRENT
MR HARRY WILLIAM BEVAN DOWNING Apr 1986 British Director 2016-07-27 CURRENT
MR DALE RICHARD BRADLEY Oct 1988 British Director 2023-12-15 CURRENT
MR JUSTIN DONALD RICHARD MANDEVILLE Jan 1984 British Director 2016-07-27 CURRENT
MR BERNARD DREW TURNBULL Mar 1944 British Director 2010-02-23 UNTIL 2015-07-21 RESIGNED
MRS KIM TURNBULL Secretary 2010-02-23 UNTIL 2011-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shines Group Limited 2023-12-14 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Richard Frederick Downing 2016-04-06 - 2023-12-14 4/1954 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Shines Environmental Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £574,841 Cash £1,167,653 equity
Shines Environmental Company Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-02 31-12-2021 £443,600 Cash £546,972 equity
Shines Environmental Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £278,846 Cash £474,191 equity
Shines Environmental Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £88,947 Cash £367,194 equity
Shines Environmental Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £127,065 Cash £395,304 equity
Shines Environmental Company Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £285,802 Cash £341,011 equity
Shines Environmental Company Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £114,767 Cash £237,524 equity
Abbreviated Company Accounts - SHINES ENVIRONMENTAL COMPANY LTD 2016-09-22 31-12-2015 £43,307 Cash £128,226 equity
Abbreviated Company Accounts - SHINES ENVIRONMENTAL COMPANY LTD 2015-09-30 31-12-2014 £317 Cash £97,073 equity
Abbreviated Company Accounts - SHINES ENVIRONMENTAL COMPANY LTD 2014-10-25 31-12-2013 £11,751 Cash £51,062 equity

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