Menna Overview
Here’s a quick overview of SHINE TRADERS LIMITED 👀 — a Ilford based business that started in 2007.
SHINE TRADERS LIMITED
- Company statusactive
- Company No06204763
- Age19 years 3 months Incorporated 5 April 2007
- Officers3
Address
54 South Park Road, Ilford, IG1 1SS, England
SHINE TRADERS LIMITED is an active company incorporated on 5 April 2007 and based in Ilford, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jul 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 06 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 06 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 06 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 06 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 May 2018
Confirmation Statement With Updates
8 Years Ago on 14 Mar 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 16 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASKARAN, Thurairajah | director | Dec 1968 | 05 Apr 2007 |
| PIRABAHARAN, Thurairajah | director | Oct 1971 | 22 Nov 2019 |
| SURESH, Shanmuganathan | director | Dec 1977 | 01 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thurairajah Pirabaharan | Oct 1971 | 01 Jun 2019 |
| Mr Ponniah Bakeerathan | May 1972 | 01 May 2016 |
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Here’s a quick overview of SHINE TRADERS LIMITED 👀 — a Ilford based business that started in 2007.