SHINE-MART LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shine-mart Limited. The company was founded 19 years ago and was given the registration number 05591927. The firm's registered office is in ROMFORD. You can find them at Unit 1 Spilsby Road, Harold Hill, Romford, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
Company Information
| Name | : | SHINE-MART LIMITED |
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| Company Number | : | 05591927 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 October 2005 |
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| Industry Codes | : | - 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 1 Spilsby Road, Harold Hill, Romford, RM3 8SB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Elm Road, Forest Gate, London, E7 9HN | Secretary | 18 October 2005 | Active |
| 4 Elm Road, London, E7 9HN | Director | 18 October 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 13 October 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 13 October 2005 | Active |
People with Significant Control
| Mrs Hasna Bibi |
| Notified on | : | 31 March 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Address | : | Unit 1, Spilsby Road, Romford, RM3 8SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
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| Mr Mohammed Sajid Ali Menon |
| Notified on | : | 13 October 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1957 |
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| Nationality | : | British |
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| Address | : | Unit 1, Spilsby Road, Romford, RM3 8SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Muhammed Najmul Islam |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, Spilsby Road, Romford, England, RM3 8SB |
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| Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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)