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SHINEHILL LIMITED

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

This company is commonly known as Shinehill Limited. The company was founded 23 years ago and was given the registration number 04181814. The firm's registered office is in WOLVERHAMPTON. You can find them at 127 Ettingshall Road, , Wolverhampton, West Midlands. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SHINEHILL LIMITED
Company Number:04181814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:127 Ettingshall Road, Wolverhampton, West Midlands, WV2 2JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Ettingshall Road, Wolverhampton, England, WV2 2JP

Secretary26 February 2014Active
27, Wellington Road, Bilston, England, WV14 6AH

Director22 March 2001Active
127, Ettingshall Road, Wolverhampton, England, WV2 2JP

Director22 March 2001Active
127, Ettingshall Road, Wolverhampton, England, WV2 2JP

Director03 October 2002Active
127, Ettingshall Road, Wolverhampton, England, WV2 2JP

Secretary22 March 2001Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Nominee Secretary19 March 2001Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director19 March 2001Active

People with Significant Control

Mr Leslie Edgley
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:127, Ettingshall Road, Wolverhampton, WV2 2JP
Nature of control:
  • Significant influence or control
Shinehill (Assets) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:127, Ettingshall Road, Wolverhampton, England, WV2 2JP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-02Officers

Change person director company with change date.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Officers

Appoint person secretary company with name.

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