UKBizDB.co.uk

SHINE (TRADING) LTD.

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

This company is commonly known as Shine (trading) Ltd.. The company was founded 52 years ago and was given the registration number 01031004. The firm's registered office is in PETERBOROUGH. You can find them at 42 Park Road, , Peterborough, Cambridgeshire. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:SHINE (TRADING) LTD.
Company Number:01031004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1971
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:42 Park Road, Peterborough, Cambridgeshire, PE1 2UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director05 December 2023Active
Unit 4 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director15 September 2016Active
Unit 4 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director20 June 2023Active
42, Park Road, Peterborough, England, PE1 2UQ

Secretary17 November 2011Active
Asbah House, 42 Park Road, Peterborough, PE1 2UQ

Secretary28 September 1998Active
44 Harmer Green Lane, Digswell, Welwyn, AL6 0AT

Secretary-Active
42, Park Road, Peterborough, PE1 2UQ

Secretary22 May 2018Active
48 Park Road, Buckden St Neots, PE19 5SL

Director05 July 1999Active
42, Park Road, Peterborough, England, PE1 2UQ

Director17 April 2013Active
Unit 4 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director04 June 2019Active
42, Park Road, Peterborough, England, PE1 2UQ

Director19 November 2009Active
Priory Gardens, Church Road Ketton, Stamford, PE9 3RD

Director16 September 1995Active
12 Elm View, Huddersfield Road, Halifax, HX3 0AE

Director22 June 1993Active
4 Bourne Bridge Road, Abington, Cambridge, CB1 6BJ

Director-Active
4 Brewis Road, Rhos On Sea, Colwyn Bay, LL28 4UA

Director20 March 2004Active
34 King Edward Street, Shotton, Deeside, CH5 1DW

Director20 September 2002Active
Garth House, Vale Lane, Lathom, Ormskirk, England, L40 6JH

Director10 September 2014Active
45 Butleigh Avenue, Llandaff, Cardiff, CF5 1BX

Director-Active
42, Park Road, Peterborough, PE1 2UQ

Director12 September 2017Active
15 South Road, Oundle, Peterborough, PE8 4BU

Director04 April 1992Active
Unit 4, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT

Director15 September 2016Active
48 Grove Lane, Camberwell, London, SE5 8ST

Director-Active

People with Significant Control

Spina Bifida Hydrocephalus Information Networking Equality Shine
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Park Road, Peterborough, England, PE1 2UQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Appoint person director company with name date.

Download
2023-12-06Officers

Termination director company with name termination date.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type small.

Download
2023-06-20Officers

Appoint person director company with name date.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2023-03-09Address

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

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2022-02-07Address

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

Download
2021-10-26Accounts

Accounts with accounts type small.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Officers

Termination director company with name termination date.

Download
2020-10-25Accounts

Accounts with accounts type small.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type small.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2018-11-09Officers

Termination secretary company with name termination date.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Officers

Termination director company with name termination date.

Download
2018-10-09Accounts

Accounts with accounts type small.

Download
2018-05-22Officers

Termination secretary company with name termination date.

Download
2018-05-22Officers

Appoint person secretary company with name date.

Download
2017-12-19Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.