SHINE CREATIVE LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8PS

Company number 04113776
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address THE DAIRY CAUSEWAY FARM, CRICKET GREEN, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8PS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Christopher Stokes as a director on 18 December 2015. The most likely internet sites of SHINE CREATIVE LIMITED are www.shinecreative.co.uk, and www.shine-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Blackwater Rail Station is 5.4 miles; to Farnham Rail Station is 7.9 miles; to Bentley (Hants) Rail Station is 8.7 miles; to Bracknell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shine Creative Limited is a Private Limited Company. The company registration number is 04113776. Shine Creative Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Shine Creative Limited is The Dairy Causeway Farm Cricket Green Hartley Wintney Hook Hampshire Rg27 8ps. The company`s financial liabilities are £109.2k. It is £38.72k against last year. The cash in hand is £41.23k. It is £-35.79k against last year. And the total assets are £236.47k, which is £-60.06k against last year. STOKES, Samantha Mary is a Secretary of the company. STOKES, Christopher is a Director of the company. STOKES, Samantha Mary is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director THOMPSON, Darron Lee has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


shine creative Key Finiance

LIABILITIES £109.2k
+54%
CASH £41.23k
-47%
TOTAL ASSETS £236.47k
-21%
All Financial Figures

Current Directors

Secretary
STOKES, Samantha Mary
Appointed Date: 24 November 2000

Director
STOKES, Christopher
Appointed Date: 18 December 2015
68 years old

Director
STOKES, Samantha Mary
Appointed Date: 24 November 2000
55 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Director
THOMPSON, Darron Lee
Resigned: 14 March 2014
Appointed Date: 24 November 2000
60 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mrs Samantha Mary Stokes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINE CREATIVE LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Appointment of Mr Christopher Stokes as a director on 18 December 2015
27 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10

29 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 52 more events
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
28 Nov 2000
New director appointed
28 Nov 2000
New secretary appointed;new director appointed
24 Nov 2000
Incorporation