SHINE INTERNATIONAL LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ
Company number 02737417
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 400,200 . The most likely internet sites of SHINE INTERNATIONAL LIMITED are www.shineinternational.co.uk, and www.shine-international.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and six months. Shine International Limited is a Private Limited Company. The company registration number is 02737417. Shine International Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Shine International Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. The company`s financial liabilities are £227.37k. It is £31.04k against last year. The cash in hand is £118.57k. It is £-46.4k against last year. And the total assets are £662.1k, which is £21.39k against last year. YU, William is a Secretary of the company. YU, Hung is a Director of the company. Secretary HO, Anita Yuen Man has been resigned. Secretary HUANG, Irene has been resigned. Secretary HUANG, Irene has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUANG, Hsin-Yu has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director YU, George has been resigned. The company operates in "Agents specialized in the sale of other particular products".


shine international Key Finiance

LIABILITIES £227.37k
+15%
CASH £118.57k
-29%
TOTAL ASSETS £662.1k
+3%
All Financial Figures

Current Directors

Secretary
YU, William
Appointed Date: 28 July 2010
Director
YU, Hung
Appointed Date: 11 June 2012
38 years old

Resigned Directors

Secretary
HO, Anita Yuen Man
Resigned: 31 October 1993
Appointed Date: 16 September 1992
Secretary
HUANG, Irene
Resigned: 28 July 2010
Appointed Date: 31 October 1993
Secretary
HUANG, Irene
Resigned: 16 September 1992
Appointed Date: 05 August 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 August 1992
Appointed Date: 05 August 1992
Director
HUANG, Hsin-Yu
Resigned: 31 January 1996
Appointed Date: 05 August 1992
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 August 1992
Appointed Date: 05 August 1992
Director
YU, George
Resigned: 19 December 2013
Appointed Date: 05 August 1992
70 years old

Persons With Significant Control

Mr Hung Yu
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shuo Yu
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINE INTERNATIONAL LIMITED Events

15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 400,200
23 Jul 2015
Director's details changed for Mr Hung Yu on 5 June 2015
23 Jul 2015
Secretary's details changed for Mr William Yu on 23 July 2015
...
... and 64 more events
17 Oct 1992
Registered office changed on 17/10/92 from: 27 john street london WC1N 2BL
07 Sep 1992
Registered office changed on 07/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
07 Sep 1992
New secretary appointed
07 Sep 1992
Secretary resigned;director resigned;new director appointed
05 Aug 1992
Incorporation

SHINE INTERNATIONAL LIMITED Charges

17 September 2010
Debenture
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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