SHINE NETWORKS LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1SA

Company number 09554545
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, ENGLAND, PO9 1SA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Adam Stuart Cheshire as a director on 17 February 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG England to Langstone Technology Park Langstone Road Havant PO9 1SA on 4 October 2016. The most likely internet sites of SHINE NETWORKS LIMITED are www.shinenetworks.co.uk, and www.shine-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Shine Networks Limited is a Private Limited Company. The company registration number is 09554545. Shine Networks Limited has been working since 22 April 2015. The present status of the company is Active. The registered address of Shine Networks Limited is Langstone Technology Park Langstone Road Havant England Po9 1sa. . HORTON, Caroline Elaine is a Director of the company. HORTON, Mark is a Director of the company. VENTHAM, Daniel James is a Director of the company. Director CHESHIRE, Adam Stuart has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
HORTON, Caroline Elaine
Appointed Date: 22 April 2015
46 years old
Director
HORTON, Mark
Appointed Date: 22 April 2015
48 years old
Director
VENTHAM, Daniel James
Appointed Date: 22 April 2015
40 years old

Resigned Directors

Director
CHESHIRE, Adam Stuart
Resigned: 17 February 2017
Appointed Date: 22 April 2015
48 years old

SHINE NETWORKS LIMITED Events

20 Feb 2017
Termination of appointment of Adam Stuart Cheshire as a director on 17 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Registered office address changed from 5 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG England to Langstone Technology Park Langstone Road Havant PO9 1SA on 4 October 2016
23 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200
20 Jul 2015
Statement of capital following an allotment of shares on 19 June 2015
  • GBP 200
...
... and 1 more events
09 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
29 Apr 2015
Director's details changed for Mrs Caroline Elaine Horton on 27 April 2015
29 Apr 2015
Director's details changed for Caroline Elaine Horton on 28 April 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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