This company is commonly known as Shine Transport Limited. The company was founded 3 years ago and was given the registration number 12800259. The firm's registered office is in LONDON. You can find them at Camberwell Business Centre, 99 103- Unit 157 Lomond Grove, London, . This company's SIC code is 49320 - Taxi operation.
| Name | : | SHINE TRANSPORT LIMITED |
|---|---|---|
| Company Number | : | 12800259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 2020 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Camberwell Business Centre, 99 103- Unit 157 Lomond Grove, London, England, SE5 7HN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Camberwell Business Centre, 99 103- Unit 157 Lomond Grove, London, England, SE5 7HN | Director | 01 January 2021 | Active |
| 29, Kinglake Street, London, England, SE17 2RT | Secretary | 14 August 2020 | Active |
| Camberwell Business Centre, 99 103- Unit 157 Lomond Grove, London, England, SE5 7HN | Director | 07 August 2020 | Active |
| Camberwell Business Centre, 99 103- Unit 157 Lomond Grove, London, England, SE5 7HN | Director | 07 August 2020 | Active |
| 99 103 Camberwell Business Centre, Lomond Grove, London, England, SE5 7HN | Director | 07 August 2020 | Active |
| Mr Hassan Ahmed Jama Mattan | ||
| Notified on | : | 10 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Camberwell Business Centre, 99 103- Unit 157 Lomond Grove, London, England, SE5 7HN |
| Nature of control | : |
|
| Mr Omar Ahmed Farah | ||
| Notified on | : | 24 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Camberwell Business Centre 99 103 157, Lomond Grove, London, England, SE5 7HN |
| Nature of control | : |
|
| Omar Ahmed Farah | ||
| Notified on | : | 20 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Camberwell Business Centre, Lomond Grove, London, England, SE5 7HN |
| Nature of control | : |
|
| Hassan Ahmed Mattan | ||
| Notified on | : | 07 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Camberwell Business Centre, 99 103- Unit 157 Lomond Grove, London, England, SE5 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-22 | Officers | Change person director company with change date. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
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