SHINY HARDWARE LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 4DB

Company number 05607098
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address UNIT 1B OLD STREET BAILIE GATE INDUSTRIAL ESTATE, STURMINSTER MARSHALL, WIMBORNE, DORSET, BH21 4DB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHINY HARDWARE LIMITED are www.shinyhardware.co.uk, and www.shiny-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Holton Heath Rail Station is 5.8 miles; to Poole Rail Station is 6.5 miles; to Wareham Rail Station is 7.3 miles; to Wool Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiny Hardware Limited is a Private Limited Company. The company registration number is 05607098. Shiny Hardware Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Shiny Hardware Limited is Unit 1b Old Street Bailie Gate Industrial Estate Sturminster Marshall Wimborne Dorset Bh21 4db. . MOULD, Robert David is a Secretary of the company. MOULD, Edward David is a Director of the company. MOULD, Robert David is a Director of the company. Secretary MOULD, Edward David has been resigned. Secretary MOULD, Lorraine has been resigned. Secretary MOULD, Lorraine has been resigned. Secretary MOULD, Robert David has been resigned. Director MOULD, Lorraine has been resigned. Director MOULD, Robert David has been resigned. Director MOULD, Robert David has been resigned. Director MOULD, Robert David has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MOULD, Robert David
Appointed Date: 01 November 2013

Director
MOULD, Edward David
Appointed Date: 10 April 2008
77 years old

Director
MOULD, Robert David
Appointed Date: 01 November 2012
47 years old

Resigned Directors

Secretary
MOULD, Edward David
Resigned: 10 April 2008
Appointed Date: 20 February 2006

Secretary
MOULD, Lorraine
Resigned: 01 November 2013
Appointed Date: 10 April 2008

Secretary
MOULD, Lorraine
Resigned: 21 November 2005
Appointed Date: 31 October 2005

Secretary
MOULD, Robert David
Resigned: 20 February 2006
Appointed Date: 21 November 2005

Director
MOULD, Lorraine
Resigned: 10 April 2008
Appointed Date: 21 November 2005
54 years old

Director
MOULD, Robert David
Resigned: 01 January 2012
Appointed Date: 29 September 2011
47 years old

Director
MOULD, Robert David
Resigned: 01 July 2008
Appointed Date: 10 April 2008
47 years old

Director
MOULD, Robert David
Resigned: 21 November 2005
Appointed Date: 31 October 2005
47 years old

Persons With Significant Control

Mr Robert David Mould
Notified on: 31 October 2016
47 years old
Nature of control: Has significant influence or control

SHINY HARDWARE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 October 2016
12 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Secretary's details changed for Mr Rob David Mould on 1 November 2014
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1

...
... and 49 more events
21 Dec 2005
Registered office changed on 21/12/05 from: 12 fairfield road wimborne dorset BH21 2AJ
21 Dec 2005
Director resigned
21 Dec 2005
Secretary resigned
21 Dec 2005
New secretary appointed
31 Oct 2005
Incorporation