BRITESHINE POLISH CO. LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 7RU

Company number 02923015
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address BROOK HOUSE, BROOK LANE, ALDERLEY EDGE, CHESHIRE, SK9 7RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 736 . The most likely internet sites of BRITESHINE POLISH CO. LIMITED are www.briteshinepolishco.co.uk, and www.briteshine-polish-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Briteshine Polish Co Limited is a Private Limited Company. The company registration number is 02923015. Briteshine Polish Co Limited has been working since 26 April 1994. The present status of the company is Active. The registered address of Briteshine Polish Co Limited is Brook House Brook Lane Alderley Edge Cheshire Sk9 7ru. . SMYTH, Andrew is a Director of the company. SMYTH, Clare is a Director of the company. Secretary SMYTH, Brenda has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMYTH, Brenda has been resigned. Director SMYTH, Owen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SMYTH, Andrew
Appointed Date: 28 February 2001
64 years old
Director
SMYTH, Clare
Appointed Date: 17 May 2005
65 years old

Resigned Directors

Secretary
SMYTH, Brenda
Resigned: 26 April 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 April 1994
Appointed Date: 26 April 1994
Director
SMYTH, Brenda
Resigned: 26 April 2013
93 years old
Director
SMYTH, Owen
Resigned: 13 October 2000
Appointed Date: 26 April 1994
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 April 1994
Appointed Date: 26 April 1994

Persons With Significant Control

Mr Andrew Smyth
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BRITESHINE POLISH CO. LIMITED Events

12 May 2017
Confirmation statement made on 26 April 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
15 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 736
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 736
...
... and 48 more events
04 Sep 1995
Accounts for a small company made up to 31 May 1995
31 May 1995
Return made up to 26/04/95; full list of members
05 Jul 1994
Accounting reference date notified as 31/05
04 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1994
Incorporation

BRITESHINE POLISH CO. LIMITED Charges

27 June 2003
Debenture
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRITESA LIMITED BRITESEA LTD BRITESIDE CLEANING SERVICES LIMITED BRITESIDE METAL POLISHING LIMITED BRITESIDE STORAGE LIMITED BRITESITE LIMITED BRITESMILE (OMAGH) LIMITED