SHINE THREE LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 5DQ

Company number 07750877
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 36 HIGH STREET, STOKESLEY, MIDDLESBROUGH, CLEVELAND, TS9 5DQ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of SHINE THREE LIMITED are www.shinethree.co.uk, and www.shine-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Shine Three Limited is a Private Limited Company. The company registration number is 07750877. Shine Three Limited has been working since 24 August 2011. The present status of the company is Active. The registered address of Shine Three Limited is 36 High Street Stokesley Middlesbrough Cleveland Ts9 5dq. . MACVEAN, Nigel is a Director of the company. MACVEAN, Steven is a Director of the company. Director DERBYSHIRE, Wilson Timothy has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
MACVEAN, Nigel
Appointed Date: 11 November 2013
77 years old
Director
MACVEAN, Steven
Appointed Date: 24 August 2011
43 years old

Resigned Directors

Director
DERBYSHIRE, Wilson Timothy
Resigned: 04 February 2013
Appointed Date: 24 August 2011
56 years old

Persons With Significant Control

Mr Stephen James Macvean
Notified on: 6 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINE THREE LIMITED Events

06 Feb 2017
Micro company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
09 Nov 2015
Micro company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
01 Dec 2014
Micro company accounts made up to 31 August 2014
...
... and 7 more events
23 May 2013
Total exemption small company accounts made up to 31 August 2012
04 Feb 2013
Termination of appointment of Wilson Derbyshire as a director
27 Nov 2012
Annual return made up to 24 August 2012 with full list of shareholders
21 Mar 2012
Particulars of a mortgage or charge / charge no: 1
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHINE THREE LIMITED Charges

19 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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