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 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.
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 |