SHINE DESIGN SERVICES LTD
LEICESTER AAB DESIGN LIMITED

Hellopages » Leicestershire » Blaby » LE19 1SA
Company number 04833155
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 1 GROVE COURT, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1SA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Glenn Taylor as a director on 4 October 2016; Registered office address changed from 631 the Linen Hall 162-168 Regent Street London London W1B 5TG to 1 Grove Court Grove Park Leicester Leicestershire LE19 1SA on 8 November 2016. The most likely internet sites of SHINE DESIGN SERVICES LTD are www.shinedesignservices.co.uk, and www.shine-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to South Wigston Rail Station is 2.6 miles; to Leicester Rail Station is 3.7 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shine Design Services Ltd is a Private Limited Company. The company registration number is 04833155. Shine Design Services Ltd has been working since 15 July 2003. The present status of the company is Active. The registered address of Shine Design Services Ltd is 1 Grove Court Grove Park Leicester Leicestershire Le19 1sa. . GREENALL, Laurie is a Director of the company. TAYLOR, Glenn William is a Director of the company. Secretary GREENALL, Francesca Melanie has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
GREENALL, Laurie
Appointed Date: 15 July 2003
67 years old
Director
TAYLOR, Glenn William
Appointed Date: 04 October 2016
63 years old

Resigned Directors

Secretary
GREENALL, Francesca Melanie
Resigned: 04 October 2016
Appointed Date: 15 July 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 July 2003
Appointed Date: 15 July 2003

Persons With Significant Control

Mr Laurie Greenall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SHINE DESIGN SERVICES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
21 Nov 2016
Appointment of Glenn Taylor as a director on 4 October 2016
08 Nov 2016
Registered office address changed from 631 the Linen Hall 162-168 Regent Street London London W1B 5TG to 1 Grove Court Grove Park Leicester Leicestershire LE19 1SA on 8 November 2016
06 Nov 2016
Termination of appointment of Francesca Melanie Greenall as a secretary on 4 October 2016
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 32 more events
27 Jul 2003
Director resigned
27 Jul 2003
New secretary appointed
27 Jul 2003
New director appointed
27 Jul 2003
Registered office changed on 27/07/03 from: 280 grays inn road london WC1X 8EB
15 Jul 2003
Incorporation

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