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SHINE CASH AND CARRY LTD

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

This company is commonly known as Shine Cash And Carry Ltd. The company was founded 4 years ago and was given the registration number 12761613. The firm's registered office is in CHATHAM. You can find them at 37 High Street, , Chatham, Kent. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:SHINE CASH AND CARRY LTD
Company Number:12761613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:37 High Street, Chatham, Kent, England, ME4 4EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, High Street, Chatham, England, ME4 4EN

Director01 August 2020Active
37, High Street, Chatham, United Kingdom, ME4 4EN

Director22 July 2020Active

People with Significant Control

Saim Qadir
Notified on:01 August 2020
Status:Active
Country of residence:England
Address:37, High Street, Chatham, England, ME4 4EN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Hasnain Majeed Choudhery
Notified on:22 July 2020
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:37, High Street, Chatham, United Kingdom, ME4 4EN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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