Company number 07039420
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address C/O PPI ACCOUNTANCY LIMITED HORLEY GREEN HOUSE, HORLEY GREEN ROAD, CLAREMOUNT, CLAREMOUNT, HX3 6AS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHINE CREATIVE DESIGN LIMITED are www.shinecreativedesign.co.uk, and www.shine-creative-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Shine Creative Design Limited is a Private Limited Company.
The company registration number is 07039420. Shine Creative Design Limited has been working since 13 October 2009.
The present status of the company is Active. The registered address of Shine Creative Design Limited is C O Ppi Accountancy Limited Horley Green House Horley Green Road Claremount Claremount Hx3 6as. . PARSONS, Elizabeth Helen is a Secretary of the company. PARSONS, Daniel Andrew is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
EVANS, Rhys
Resigned: 13 October 2009
Appointed Date: 13 October 2009
46 years old
Persons With Significant Control
Mr Daniel Andrew Parsons
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Helen Parsons
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHINE CREATIVE DESIGN LIMITED Events
15 Nov 2016
Confirmation statement made on 13 October 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
13 Dec 2015
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
17 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 12 more events
21 Oct 2009
Appointment of Mr Daniel Andrew Parsons as a director
21 Oct 2009
Appointment of Mrs Elizabeth Helen Parsons as a secretary
21 Oct 2009
Statement of capital following an allotment of shares on 20 October 2009
15 Oct 2009
Termination of appointment of Rhys Evans as a director
13 Oct 2009
Incorporation
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Model articles adopted