This company is commonly known as Clements Shine Investments Limited. The company was founded 25 years ago and was given the registration number 03584352. The firm's registered office is in EDGWARE. You can find them at 1st Floor Equity House, 128-136 High Street, Edgware, Middlesex. This company's SIC code is 62090 - Other information technology service activities.
Name | : | CLEMENTS SHINE INVESTMENTS LIMITED |
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Company Number | : | 03584352 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 1998 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor Equity House, 128-136 High Street, Edgware, Middlesex, HA8 7TT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor Equity House, 128-136 High Street, Edgware, HA8 7TT | Secretary | 30 October 2007 | Active |
1st Floor Equity House, 128-136 High Street, Edgware, HA8 7TT | Director | 12 March 1999 | Active |
212 Lely House, Academy Gardens, Northolt, UB5 5PN | Secretary | 09 September 1998 | Active |
12 Bellfield Avenue, Harrow, HA3 6SX | Secretary | 19 June 1998 | Active |
12 Bellfield Avenue, Harrow, HA3 6SX | Secretary | 19 June 2000 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 19 June 1998 | Active |
5, Portland Avenue, New Malden, KT3 6AX | Director | 09 September 1998 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 19 June 1998 | Active |
Mr Gary Shine | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Address | : | 1st Floor Equity House, Edgware, HA8 7TT |
Nature of control | : |
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Date | Category | Description | |
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2021-04-06 | Gazette | Gazette dissolved voluntary. | Download |
2021-01-19 | Gazette | Gazette notice voluntary. | Download |
2021-01-08 | Dissolution | Dissolution application strike off company. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-24 | Accounts | Change account reference date company current extended. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2011-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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