SHINE TRADERS LIMITED
54 SOUTH PARK ROAD, ILFORD IG1 1SS- Active
- Private Limited Company
- Company No. 06204763
- Last Updated: 01 Mar 2024
Company Profile
SHINE TRADERS LIMITED was incorporated on Thursday, April 5, 2007 as a Private Limited Company with registered address in ILFORD. SHINE TRADERS LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 17 years 5 months and 16 days.
| Name | SHINE TRADERS LIMITED |
|---|---|
| Company number | 06204763 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 SOUTH PARK ROAD ILFORD IG1 1SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thurairajah Pirabaharan Nationality: British |
Dates: Saturday, June 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ponniah Bakeerathan Nationality: British |
Dates: Sunday, May 1, 2016 - Saturday, June 1, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHINE TRADERS LIMITED | 05 Apr 2007 |