SHINE FINANCIAL LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Forest of Dean » GL2 8LA

Company number 07775659
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address CORNER HOUSE WALMORE HILL, MINSTERWORTH, GLOUCESTER, GL2 8LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70221 - Financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of SHINE FINANCIAL LIMITED are www.shinefinancial.co.uk, and www.shine-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Shine Financial Limited is a Private Limited Company. The company registration number is 07775659. Shine Financial Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Shine Financial Limited is Corner House Walmore Hill Minsterworth Gloucester Gl2 8la. . RILEY, Michael Sheridan is a Director of the company. Director CLUTTON, Paul Alexander has been resigned. Director PEARSON, Hilary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
RILEY, Michael Sheridan
Appointed Date: 06 August 2013
52 years old

Resigned Directors

Director
CLUTTON, Paul Alexander
Resigned: 06 September 2013
Appointed Date: 15 September 2011
65 years old
Director
PEARSON, Hilary
Resigned: 06 September 2013
Appointed Date: 15 September 2011
56 years old

Persons With Significant Control

Mr Michael Sheridan Riley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SHINE FINANCIAL LIMITED Events

22 Oct 2016
Confirmation statement made on 15 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 May 2016
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 May 2015
30 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 8 more events
08 Nov 2012
Total exemption small company accounts made up to 31 May 2012
16 Oct 2012
Annual return made up to 15 September 2012 with full list of shareholders
16 Oct 2012
Statement of capital following an allotment of shares on 3 February 2012
  • GBP 100
08 Aug 2012
Previous accounting period shortened from 30 September 2012 to 31 May 2012
15 Sep 2011
Incorporation

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