Company number 08956311
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 2HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 3 November 2016. The most likely internet sites of SHINED LIMITED are www.shined.co.uk, and www.shined.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Shined Limited is a Private Limited Company.
The company registration number is 08956311. Shined Limited has been working since 24 March 2014.
The present status of the company is Active. The registered address of Shined Limited is Churchill House Stirling Way Borehamwood Hertfordshire United Kingdom Wd6 2hp. . BLADON, Steven John is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Steven John Bladon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Malgorzata Bladon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHINED LIMITED Events
31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 3 November 2016
19 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Compulsory strike-off action has been discontinued
28 Jul 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-07-28
21 Jul 2015
First Gazette notice for compulsory strike-off
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
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MODEL ARTICLES ‐
Model articles adopted