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NEW SHINE INDUSTRIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Shine Industrial Limited. The company was founded 9 years ago and was given the registration number 09290466. The firm's registered office is in LONDON. You can find them at 309 Winston House, 2 Dollis Park, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEW SHINE INDUSTRIAL LIMITED
Company Number:09290466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2014
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:309 Winston House, 2 Dollis Park, London, England, N3 1HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit (S) 1002b, 10/F Fortress Tower, 250 King's Road, North Point, Hong Kong,

Corporate Secretary31 October 2014Active
3f, Office Building, International Trading Silk Company, No. 130, Rehe South Road, Gulou District, China, 0000

Director31 October 2014Active

People with Significant Control

Mr Chao Wang
Notified on:01 October 2016
Status:Active
Date of birth:August 1978
Nationality:Chinese
Country of residence:China
Address:3f, Office Building, International Trading Silk Company, Nanjing City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-22Address

Change registered office address company with date old address new address.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2016-11-03Address

Change registered office address company with date old address new address.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Officers

Change corporate secretary company with change date.

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2014-10-31Incorporation

Incorporation company.

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