This company is commonly known as Shines Environmental Company Ltd. The company was founded 14 years ago and was given the registration number 07165957. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Drayton Office Buildings, Drayton Manor Drive, Stratford-upon-avon, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SHINES ENVIRONMENTAL COMPANY LTD |
|---|---|---|
| Company Number | : | 07165957 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Drayton Office Buildings, Drayton Manor Drive, Stratford-upon-avon, England, CV37 9RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Drayton Office Buildings, Drayton Manor Drive, Stratford-Upon-Avon, England, CV37 9RQ | Director | 15 December 2023 | Active |
| Drayton Office Buildings, Drayton Manor Drive, Stratford-Upon-Avon, England, CV37 9RQ | Director | 27 July 2016 | Active |
| Shrewley Gate Nurseries, Old Warwick Road, Shrewley, Warwick, United Kingdom, CV35 7AX | Director | 23 February 2010 | Active |
| Drayton Office Buildings, Drayton Manor Drive, Stratford-Upon-Avon, England, CV37 9RQ | Director | 27 July 2016 | Active |
| 157, St Bernard's Rd, Solihull, England, B92 7DH | Secretary | 23 February 2010 | Active |
| 157, St Bernard's Rd, Solihull, England, B92 7DH | Director | 23 February 2010 | Active |
| Shines Group Limited | ||
| Notified on | : | 14 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Drayton Office Buildings, Drayton Manor Drive, Stratford-Upon-Avon, England, CV37 9RQ |
| Nature of control | : |
|
| Mr Martin Richard Frederick Downing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Drayton Office Buildings, Drayton Manor Drive, Stratford-Upon-Avon, England, CV37 9RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Incorporation | Memorandum articles. | Download |
| 2024-01-09 | Resolution | Resolution. | Download |
| 2024-01-09 | Capital | Capital name of class of shares. | Download |
| 2024-01-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-30 | Capital | Capital allotment shares. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
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