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Shine Marketing Uk Limited, M50 2GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHINE MARKETING UK LIMITED

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

This company is commonly known as Shine Marketing Uk Limited. The company was founded 18 years ago and was given the registration number 05972660. The firm's registered office is in MANCHESTER. You can find them at Baltimore House, 50 Kansas Avenue, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHINE MARKETING UK LIMITED
Company Number:05972660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Secretary07 September 2018Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director04 March 2021Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director26 October 2016Active
6 Winters Road, Thames Ditton, KT7 0XW

Secretary20 October 2006Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Secretary18 November 2011Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director18 November 2011Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director31 December 2013Active
6 Winters Road, Thames Ditton, KT7 0XW

Director20 October 2006Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director18 November 2011Active
6 Winters Road, Thames Ditton, KT7 0XW

Director20 October 2006Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director18 November 2011Active
Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

Director26 October 2016Active

People with Significant Control

K3 Business Technology Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Baltimore House, 50 Kansas Avenue, Manchester, England, M50 2GL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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