THE SHINE GROUP LTD
In Liquidation
General Information
NAME
THE SHINE GROUP LTD
COMPANY NUMBER
10362033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/2016
(8 years and 2 months old)
WEBSITE
www.theshinegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2022
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
YO25 6DA
Telephone: 01225710989
TPS: No
9 Silver Street
Trowbridge
Wiltshire
BA14 8AA
Telephone: 710989
The Chapel
Bridge Street
DRIFFIELD
YO25 6DA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SHINE GROUP 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 THE SHINE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SHINE GROUP 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 |
|---|---|---|---|---|
|
07/09/2016 - Present (8 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
07/09/2016 - Present (8 years and 2 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
07/09/2016 - Present (8 years and 2 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 19/04/2019 | Clare Elizabeth Morris (921363090) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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