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SHINERUSTLE LIMITED

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

This company is commonly known as Shinerustle Limited. The company was founded 51 years ago and was given the registration number 01076547. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63/64 The Avenue, Southampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHINERUSTLE LIMITED
Company Number:01076547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Keenleyside Hill, Allendale, Hexham, United Kingdom, NE47 9NX

Secretary24 February 2014Active
Keenleyside Hill, Allendale, Hexham, United Kingdom, NE47 9NX

Director24 February 2003Active
Ipers Bridge Farm, Ipers Bridge Holbury, Southampton, SO45 2HD

Secretary24 February 2003Active
12 Dene Way, Ashurst, Southampton, SO40 7BX

Secretary-Active
12 Dene Way, Ashurst, Southampton, SO40 7BX

Director-Active
12 Dene Way, Ashurst, Southampton, SO40 7BX

Director-Active

People with Significant Control

John Stuart Mcdougall
Notified on:01 July 2017
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:Keenleyside Hill, Allendale, Hexham, United Kingdom, NE47 9NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Mary Mcdougall
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:Keenleyside Hill, Allendale, Hexham, United Kingdom, NE47 9NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-08-08Persons with significant control

Change to a person with significant control.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Officers

Appoint person secretary company with name.

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2014-02-28Officers

Change person director company with change date.

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