Menna Overview
Here’s a quick overview of SHINEMARK UK LIMITED 👀 — a Windsor, Berkshire based business that started in 2022.
SHINEMARK UK LIMITED
- Company statusactive
- Company No14009216
- Age4 years 4 months Incorporated 29 March 2022
- Officers3
Address
Saxon House, 2-4 Victoria Street, Windsor, Berkshire, SL4 1EN, United Kingdom
SHINEMARK UK LIMITED is an active company incorporated on 29 March 2022 and based in Windsor, Berkshire, United Kingdom. The company was registered 4 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)
18121 Manufacture of printed labels
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Change Person Secretary Company With Change Date
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
Second Filing Capital Allotment Shares
3 Years Ago on 09 Nov 2022
Capital Allotment Shares
3 Years Ago on 18 Oct 2022
Capital Allotment Shares
3 Years Ago on 18 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 18 May 2022
Incorporation Company
4 Years Ago on 29 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Jonathan | secretary | 17 Jul 2023 | |
| HUDSON, Giles Matthew | director | Feb 1972 | 29 Mar 2022 |
| ROWELL, Stephen James | director | Dec 1967 | 29 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Itw Limited | 29 Mar 2022 |
Related Companies
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HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
HUDSON, Giles Matthew are mutual persons.
HUDSON, Giles Matthew are mutual persons.
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ROWELL, Stephen James are mutual persons.
ITW HOLDINGS XI LIMITED
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ITW UK FINANCE ZETA LIMITED
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ITW INTERNATIONAL HOLDINGS LLC
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
TEKNEK (CHINA) LIMITED
HUDSON, Giles Matthew, ROWELL, Stephen James are mutual persons.
ITW UK
ROWELL, Stephen James are mutual persons.
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Menna Overview
Here’s a quick overview of SHINEMARK UK LIMITED 👀 — a Windsor, Berkshire based business that started in 2022.