SHINE MANAGEMENT CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 06513605
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 ANNOTATION Replacement the form replaces the AR01 registered on 22/03/2016 as it was not properly delivered . The most likely internet sites of SHINE MANAGEMENT CONSULTANTS LIMITED are www.shinemanagementconsultants.co.uk, and www.shine-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Shine Management Consultants Limited is a Private Limited Company. The company registration number is 06513605. Shine Management Consultants Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Shine Management Consultants Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. . MARTIN, Alyson is a Director of the company. Secretary JACQUELINE, Levy has been resigned. Secretary SDG SECRETARIES LIMITED has been resigned. Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MARTIN, Alyson
Appointed Date: 26 February 2008
56 years old

Resigned Directors

Secretary
JACQUELINE, Levy
Resigned: 01 March 2012
Appointed Date: 26 February 2008
Secretary
SDG SECRETARIES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
SDG REGISTRARS LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mrs Alyson Martin
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Martin
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHINE MANAGEMENT CONSULTANTS LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
  • ANNOTATION Replacement the form replaces the AR01 registered on 22/03/2016 as it was not properly delivered
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
  • ANNOTATION Clarification a replacement AR01 was registered on 21/04/2016
15 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 19 more events
14 Mar 2008
Director appointed alyson martin
14 Mar 2008
Secretary appointed levy jacqueline
14 Mar 2008
Appointment terminated director sdg registrars LIMITED
14 Mar 2008
Appointment terminated secretary sdg secretaries LIMITED
26 Feb 2008
Incorporation

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