SHINES ENVIRONMENTAL COMPANY LTD
DRAYTON OFFICE BUILDINGS, DRAYTON MANOR DRIVE, STRATFORD-UPON-AVON CV37 9RQ- Active
- Private Limited Company
- Company No. 07165957
- Last Updated: 01 Mar 2024
Company Profile
SHINES ENVIRONMENTAL COMPANY LTD was incorporated on Tuesday, February 23, 2010 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. SHINES ENVIRONMENTAL COMPANY LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 14 years 8 months and 15 days.
| Name | SHINES ENVIRONMENTAL COMPANY LTD |
|---|---|
| Company number | 07165957 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAYTON OFFICE BUILDINGS DRAYTON MANOR DRIVE STRATFORD-UPON-AVON CV37 9RQ |
|---|---|
| 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 |
|---|---|
| Shines Group Limited Drayton Manor Drive, CV37 9RQ |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Richard Frederick Downing Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHINES ENVIRONMENTAL COMPANY LTD | 23 Feb 2010 |