SHINES ENVIRONMENTAL COMPANY LTD
- Company statusactive
- Company No07165957
- Age15 years 5 months Incorporated 23 February 2010
- Officers1
Address
Drayton Office Buildings, Drayton Manor Drive, Stratford-Upon-Avon, CV37 9RQ, England
SHINES ENVIRONMENTAL COMPANY LTD is an active company incorporated on 23 February 2010 and based in Stratford-Upon-Avon, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c., 47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 15 May 2025
Confirmation Statement With No Updates
5 Months Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2024
Memorandum Articles
1 Year Ago on 09 Jan 2024
Resolution
1 Year Ago on 09 Jan 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Jan 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 09 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 May 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWNING, Harry William Bevan | director | Apr 1986 | 27 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shines Group Limited | 14 Dec 2023 | |
| Mr Martin Richard Frederick Downing | Apr 1954 | 06 Apr 2016 |
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