SHINE (TRADING) LTD.
Active - Accounts Filed
General Information
NAME
SHINE (TRADING) LTD.
COMPANY NUMBER
01031004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
12/11/1971
(53years old)
WEBSITE
www.shinevirtualballoonrace.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
12/11/1971
11/07/2011
ASBAH (TRADING) LIMITED
PETERBOROUGH
PE2 6FT
Telephone: 01733555988
TPS: No
209 Crescent Road
Barnet
Hertfordshire
EN4 8SB
Asbah House North
64 Bagley Lane
Pudsey
West Yorkshire
LS28 5LY
Unit 4
Minerva Business Park
Lynch Wood
PETERBOROUGH
PE2 6FT
Telephone: 421349
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPINA BIFIDA, HYDROCEPHALUS, INFORMATION, NETWORKING, EQUALITY - SHINE | Active - Accounts Filed | View Report |
| SHINE (TRADING) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 08/12/2023 | Rebecca Bates (929258006) has left the board |
Credit Risk Overview
Want to learn more about SHINE (TRADING) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHINE (TRADING) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINE (TRADING) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2016 - Present (8 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/2019 - Present (5 years and 5 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/12/2023 - Present (11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/09/1988 - 16/09/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPINA BIFIDA, HYDROCEPHALUS, INFORMATION, NETWORKING, EQUALITY - SHINE | Active - Accounts Filed | View Report |
| SHINE (TRADING) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 08/12/2023 | Rebecca Bates (929258006) has left the board |
| 08/12/2023 | New Board Member Jenny Louise Goy (918380722) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 22/06/2023 | New Board Member Joanne Frances Williams (921786400) Appointed |
| 13/03/2023 | Gregory Stewart Smith (917832263) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 25/02/2022 | New Board Member Rebecca Bates (929258006) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 29/10/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Rebecca Bates (925989394) Appointed |
| 13/11/2018 | Judie Elizabeth Martin-Jones (924662229) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 12/10/2018 | Aidan Kehoe (917832094) has left the board |
| 24/05/2018 | New Company Secretary Judie Elizabeth Martin-Jones (924662229) Appointed |
| 24/05/2018 | Margaret Jean Conner (916466785) has left the board |
| 23/12/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Board Member Mark Richard Noakes (921790586) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 20/09/2016 | New Accounts filed |
| 20/09/2016 | Richard Howard Astle (909032613) has left the board |
| 20/09/2016 | Austin Leonard Crowther (903504963) has left the board |
| 20/09/2016 | New Board Member Kate Louise Steele (921436839) Appointed |
| 20/09/2016 | New Board Member Gregory Stewart Smith (917832263) Appointed |
| 05/11/2015 | New Confirmation Statement filed |
| 25/05/2015 | Jacqueline Dawn Bland (912157932) has left the board |
| 06/11/2014 | Aidan Kehoe (919213520) has left the board |
| 06/11/2014 | New Board Member Aidan Kehoe (917832094) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Board Member Aidan Kehoe (919213520) Appointed |
| 29/10/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Richard Howard Astle (909032613) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 04/12/2012 | Michael John Allen (906299918) has left the board |
| 16/10/2012 | New Accounts filed |
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