This company is commonly known as Hanover Shine Ltd. The company was founded 25 years ago and was given the registration number 03617547. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Royal Terrace, , Southend-on-sea, Essex. This company's SIC code is 68310 - Real estate agencies.
| Name | : | HANOVER SHINE LTD |
|---|---|---|
| Company Number | : | 03617547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Royal Terrace, Southend-on-sea, Essex, SS1 1EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highcroft, 85 Highfield Way, Rickmansworth, WD3 7PN | Director | 18 August 1998 | Active |
| Woodside, Common Road, Stanmore, United Kingdom, HA7 3HZ | Secretary | 17 January 2001 | Active |
| 247 High Street, Rickmansworth, WD3 1BQ | Secretary | 18 August 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 18 August 1998 | Active |
| Waterside Lodge, Waterside, Radlett, WD7 7DY | Director | 18 August 1998 | Active |
| Woodside, Common Road, Stanmore, United Kingdom, HA7 3HZ | Director | 01 July 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 18 August 1998 | Active |
| Robert Nathan Shine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highcroft, 85 Highfield Way, Rickmansworth, England, WD3 7PN |
| Nature of control | : |
|
| Mr Wayne Bryan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Corner Lodge, Sarratt Road, Rickmansworth, England, WD3 3JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-28 | Capital | Capital allotment shares. | Download |
| 2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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