SHINE & SHINE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JL

Company number 06447435
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 85 SPRINGFIELD ROAD, CHELMSFORD, CM2 6JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Susan Reilly as a director on 20 September 2016. The most likely internet sites of SHINE & SHINE LIMITED are www.shineshine.co.uk, and www.shine-shine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Shine Shine Limited is a Private Limited Company. The company registration number is 06447435. Shine Shine Limited has been working since 07 December 2007. The present status of the company is Active. The registered address of Shine Shine Limited is 85 Springfield Road Chelmsford Cm2 6jl. . RANDALL, Pamela is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director HULME, Sarah Lynn has been resigned. Director JONES, Laura has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director REILLY, Susan has been resigned. Director SMITH, Jay Spencer has been resigned. Director LONDON MANAGEMENT DIRECTORS LIMITED has been resigned. Director WOODFORD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RANDALL, Pamela
Appointed Date: 20 September 2016
74 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 30 April 2013
Appointed Date: 08 December 2011
Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 08 December 2011
Appointed Date: 07 December 2007
Secretary
WOODFORD SERVICES LIMITED
Resigned: 31 December 2015
Appointed Date: 30 April 2013
Director
HULME, Douglas James Morley
Resigned: 10 June 2014
Appointed Date: 30 April 2013
82 years old
Director
HULME, Sarah Lynn
Resigned: 31 December 2015
Appointed Date: 10 June 2014
79 years old
Director
JONES, Laura
Resigned: 30 April 2013
Appointed Date: 01 February 2012
34 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 08 December 2011
Appointed Date: 01 September 2008
84 years old
Director
REILLY, Susan Tanya Lisette
Resigned: 20 September 2016
Appointed Date: 31 December 2015
46 years old
Director
REILLY, Susan
Resigned: 20 September 2016
Appointed Date: 31 December 2015
45 years old
Director
SMITH, Jay Spencer
Resigned: 01 February 2012
Appointed Date: 08 December 2011
39 years old
Director
LONDON MANAGEMENT DIRECTORS LIMITED
Resigned: 08 December 2011
Appointed Date: 07 December 2007
Director
WOODFORD DIRECTORS LIMITED
Resigned: 31 December 2015
Appointed Date: 30 April 2013

Persons With Significant Control

Mrs Natascha De Pozel
Notified on: 2 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SHINE & SHINE LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Termination of appointment of Susan Reilly as a director on 20 September 2016
26 Sep 2016
Termination of appointment of Susan Tanya Lisette Reilly as a director on 20 September 2016
26 Sep 2016
Appointment of Mrs Pamela Randall as a director on 20 September 2016
...
... and 51 more events
18 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2007
Ad 07/12/07-07/12/07 £ si [email protected]=9900 £ ic 100/10000
07 Dec 2007
£ nc 100/10000 07/12/07
07 Dec 2007
Incorporation

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