SHINE AV LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2QJ

Company number 06164175
Status Active
Incorporation Date 15 March 2007
Company Type Private Limited Company
Address 24 AMESBURY ROAD, BICKLEY, BROMLEY, KENT, BR1 2QJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of SHINE AV LIMITED are www.shineav.co.uk, and www.shine-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Shine Av Limited is a Private Limited Company. The company registration number is 06164175. Shine Av Limited has been working since 15 March 2007. The present status of the company is Active. The registered address of Shine Av Limited is 24 Amesbury Road Bickley Bromley Kent Br1 2qj. . TEARE, Michaela Catharina is a Secretary of the company. TEARE, Michaela Catharina is a Director of the company. TEARE, Simon Paul is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
TEARE, Michaela Catharina
Appointed Date: 15 March 2007
Director
TEARE, Michaela Catharina
Appointed Date: 15 March 2007
52 years old
Director
TEARE, Simon Paul
Appointed Date: 15 March 2007
54 years old

Persons With Significant Control

Mrs Michaela Catharina Teare
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Teare
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINE AV LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
12 Nov 2015
Amended total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
15 Oct 2008
Director's change of particulars / simon teare / 14/10/2008
15 Oct 2008
Director and secretary's change of particulars / michaela teare / 14/10/2008
15 Oct 2008
Director and secretary's change of particulars / michaela teare / 14/10/2008
04 Jun 2008
Return made up to 15/03/08; full list of members
15 Mar 2007
Incorporation

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