SHINE CAPITAL EUROPE LIMITED
LONDON PROTECT-A-BED EUROPE LIMITED

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 06547217
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of SHINE CAPITAL EUROPE LIMITED are www.shinecapitaleurope.co.uk, and www.shine-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Shine Capital Europe Limited is a Private Limited Company. The company registration number is 06547217. Shine Capital Europe Limited has been working since 28 March 2008. The present status of the company is Active. The registered address of Shine Capital Europe Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. . BELL, James Anthony is a Director of the company. CHAMY, Anneke is a Director of the company. ZAMET, Simon Bruce is a Director of the company. Secretary COMPLETE SECRETARIAL SOLUTIONS LTD has been resigned. Director HOFF, Evan Gregory has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BELL, James Anthony
Appointed Date: 28 March 2009
67 years old
Director
CHAMY, Anneke
Appointed Date: 21 October 2010
64 years old
Director
ZAMET, Simon Bruce
Appointed Date: 28 March 2008
59 years old

Resigned Directors

Secretary
COMPLETE SECRETARIAL SOLUTIONS LTD
Resigned: 14 May 2015
Appointed Date: 28 March 2008
Director
HOFF, Evan Gregory
Resigned: 28 March 2009
Appointed Date: 28 March 2008
55 years old

SHINE CAPITAL EUROPE LIMITED Events

08 Jul 2016
Accounts for a small company made up to 31 December 2015
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 May 2015
Full accounts made up to 31 December 2014
14 May 2015
Termination of appointment of Complete Secretarial Solutions Ltd as a secretary on 14 May 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
...
... and 27 more events
18 Jun 2009
Director appointed mr james anthony bell
15 Jun 2009
Appointment terminated director evan hoff
10 Apr 2008
Memorandum and Articles of Association
08 Apr 2008
Company name changed protect-a-bed europe LIMITED\certificate issued on 08/04/08
28 Mar 2008
Incorporation

SHINE CAPITAL EUROPE LIMITED Charges

13 April 2013
Charge code 0654 7217 0002
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 July 2011
Rent deposit deed
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: Leopold Noe and Susan Debra Noe as Trustees of the Rachel Charitable Trust
Description: The tenant's interest in all the monies standing to the…

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