SHINE-MART LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8SB
Company number 05591927
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address UNIT 1 SPILSBY ROAD, HAROLD HILL, ROMFORD, RM3 8SB
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of SHINE-MART LIMITED are www.shinemart.co.uk, and www.shine-mart.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty years and four months. Shine Mart Limited is a Private Limited Company. The company registration number is 05591927. Shine Mart Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Shine Mart Limited is Unit 1 Spilsby Road Harold Hill Romford Rm3 8sb. The company`s financial liabilities are £1814.76k. It is £513.04k against last year. The cash in hand is £344.34k. It is £299.18k against last year. And the total assets are £2642.46k, which is £930.49k against last year. MENON, Mohammed Sajid Ali is a Secretary of the company. ISLAM, Muhammed Najmul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


shine-mart Key Finiance

LIABILITIES £1814.76k
+39%
CASH £344.34k
+662%
TOTAL ASSETS £2642.46k
+54%
All Financial Figures

Current Directors

Secretary
MENON, Mohammed Sajid Ali
Appointed Date: 18 October 2005
Director
ISLAM, Muhammed Najmul
Appointed Date: 18 October 2005
41 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Muhammed Najmul Islam
Notified on: 1 June 2016
41 years old
Nature of control: Right to appoint and remove directors

SHINE-MART LIMITED Events

09 Sep 2016
Confirmation statement made on 22 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
21 Aug 2015
Director's details changed for Muhammed Najmul Islam on 21 August 2015
21 Aug 2015
Secretary's details changed for Mohammed Sajid Ali Menon on 21 August 2015
...
... and 31 more events
28 Oct 2005
New director appointed
17 Oct 2005
Registered office changed on 17/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
13 Oct 2005
Incorporation

SHINE-MART LIMITED Charges

31 July 2013
Charge code 0559 1927 0002
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 February 2010
Legal charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 spilsby road romford essex.

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