Company number 07946552
Status Active
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address FURNACE INN, 9 DUKE STREET, DERBY, DE1 3BX
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer, 56302 - Public houses and bars
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 10,000
. The most likely internet sites of SHINY BREWING COMPANY LTD are www.shinybrewingcompany.co.uk, and www.shiny-brewing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Shiny Brewing Company Ltd is a Private Limited Company.
The company registration number is 07946552. Shiny Brewing Company Ltd has been working since 13 February 2012.
The present status of the company is Active. The registered address of Shiny Brewing Company Ltd is Furnace Inn 9 Duke Street Derby De1 3bx. . MENON, Catherine is a Secretary of the company. MENON, Catherine is a Director of the company. MENON, Darren is a Director of the company. Director MENON, Catherine has been resigned. The company operates in "Manufacture of beer".
Current Directors
Resigned Directors
Director
MENON, Catherine
Resigned: 12 February 2013
Appointed Date: 13 February 2012
48 years old
Persons With Significant Control
Mr Darren Menon
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHINY BREWING COMPANY LTD Events
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Jun 2015
Appointment of Mrs Catherine Menon as a director on 6 April 2015
...
... and 8 more events
19 Feb 2013
Termination of appointment of Catherine Menon as a director
19 Feb 2013
Director's details changed for Darren Menon on 23 November 2012
20 Jun 2012
Director's details changed for Catherine Shaw-Hamilton on 5 April 2012
27 Feb 2012
Appointment of Darren Menon as a director
13 Feb 2012
Incorporation
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Model articles adopted