SHINE NOMINEE LIMITED
Non-Trading
General Information
NAME
SHINE NOMINEE LIMITED
COMPANY NUMBER
10986201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP13 6NU
35-37 Amersham Hill
HIGH WYCOMBE
HP13 6NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHINE HOLDCO (UK) LIMITED | Active - Accounts Filed | View Report |
| SHINE NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHINE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHINE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINE NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
28/09/2017 - Present (7 years and 2 months) Born in Oct 1962 |
Resigned | Director |
Current: 10 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 13/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | Jonathan Fitzpatrick (927278583) has left the board |
| 14/08/2020 | New Board Member Jonathan Fitzpatrick (927277292) Appointed |
| 10/08/2020 | Scott Omelia (927278550) has left the board |
| 10/08/2020 | New Board Member Scott O'Melia (927278647) Appointed |
| 07/08/2020 | New Board Member Jonathan Fitzpatrick (927278583) Appointed |
| 07/08/2020 | New Board Member Scott Omelia (927278550) Appointed |
| 06/08/2020 | Michael Andrew James Smith (912192175) has left the board |
| 08/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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