Warning: file_put_contents(c/7d9bc3b77a8b87a72b53eda737614e70.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Shine Beds Limited, WF4 5NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHINE BEDS LIMITED

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

This company is commonly known as Shine Beds Limited. The company was founded 6 years ago and was given the registration number 10973267. The firm's registered office is in WAKEFIELD. You can find them at Unit 7 Bridge Road, Horbury, Wakefield, . This company's SIC code is 31030 - Manufacture of mattresses.

Company Information

Name:SHINE BEDS LIMITED
Company Number:10973267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31030 - Manufacture of mattresses
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 7 Bridge Road, Horbury, Wakefield, England, WF4 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Bridge Road, Horbury, Wakefield, England, WF4 5NP

Director01 May 2023Active
111, Swan Lane, Lockwood, Huddersfield, United Kingdom, HD1 3UB

Director20 September 2017Active
111, Swan Lane, Lockwood, Huddersfield, United Kingdom, HD1 3UB

Director20 September 2017Active
Unit 7, Bridge Road, Horbury, Wakefield, England, WF4 5NP

Director20 September 2017Active
Unit 7, Bridge Road, Horbury, Wakefield, England, WF4 5NP

Director28 November 2021Active

People with Significant Control

Mr Muhammad Shabab
Notified on:01 May 2023
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Unit 7, Bridge Road, Wakefield, England, WF4 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Tayab
Notified on:28 November 2021
Status:Active
Date of birth:December 2003
Nationality:British
Country of residence:England
Address:Unit 7, Bridge Road, Wakefield, England, WF4 5NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Shabab
Notified on:20 September 2017
Status:Active
Date of birth:March 1975
Nationality:Pakistani
Country of residence:England
Address:Unit 7, Bridge Road, Wakefield, England, WF4 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Zarab Hussain
Notified on:20 September 2017
Status:Active
Date of birth:November 1989
Nationality:Pakistani
Country of residence:United Kingdom
Address:111, Swan Lane, Huddersfield, United Kingdom, HD1 3UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Accounts

Accounts with accounts type micro entity.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2023-05-04Persons with significant control

Cessation of a person with significant control.

Download
2023-05-04Officers

Termination director company with name termination date.

Download
2023-05-04Persons with significant control

Notification of a person with significant control.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2023-02-28Gazette

Gazette filings brought up to date.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Gazette

Gazette notice compulsory.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Persons with significant control

Notification of a person with significant control.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-12-20Persons with significant control

Cessation of a person with significant control.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

Download
2020-06-23Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Accounts

Accounts with accounts type dormant.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Address

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

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.