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SHINE FOOD MACHINERY LIMITED

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

This company is commonly known as Shine Food Machinery Limited. The company was founded 45 years ago and was given the registration number 01443265. The firm's registered office is in NEWPORT. You can find them at New Quay Road, Stephenson St Industrial Estate, Newport, Gwent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SHINE FOOD MACHINERY LIMITED
Company Number:01443265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:New Quay Road, Stephenson St Industrial Estate, Newport, Gwent, NP19 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Quay Road, Stephenson St Industrial Estate, Newport, NP19 4PL

Secretary10 May 2019Active
Bryn Deri, Usk Road, Caerleon, NP18 1LN

Secretary01 May 2005Active
New Quay Road, Stephenson St Industrial Estate, Newport, NP19 4PL

Director02 January 2023Active
New Quay Road, Stephenson St Industrial Estate, Newport, NP19 4PL

Director31 May 2018Active
Pen Y Mynde, Castle Lane, Caerleon, Newport, NP18 1AJ

Director01 January 2002Active
Bryn Deri, Usk Road, Caerleon, NP18 1LN

Director01 July 1998Active
New Quay Road, Stephenson St Industrial Estate, Newport, NP19 4PL

Director05 September 2022Active
48 Ridgeway, Newport, NP20 5AG

Secretary-Active
17 Darren Close, Rudry, Caerphilly, CF8 3BZ

Director-Active
Cherry Tree Cottage, Llantrisant, Pontyclun, CF72 8LQ

Director01 April 1995Active
48 Ridgeway, Newport, NP20 5AG

Director-Active
New Quay Road, Stephenson St Industrial Estate, Newport, NP19 4PL

Director31 May 2018Active
21 Trinty View, Caerleon, Newport, NP6

Director-Active
21 Trinity View, Caerleon, Newport, NP18 3SU

Director-Active
31 Llangorse Drive, Rogerstone, Newport, NP1 9HJ

Director19 May 1986Active

People with Significant Control

Mr Jonathan Ian Shine
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian John Shine
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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