SHINE BID SERVICES LTD
LONDON

Hellopages » Greater London » Islington » EC1V 7EY

Company number 08704609
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address THE DESIGN WORKS, 93-99 GOSWELL ROAD, LONDON, EC1V 7EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 087046090002, created on 25 November 2015. The most likely internet sites of SHINE BID SERVICES LTD are www.shinebidservices.co.uk, and www.shine-bid-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shine Bid Services Ltd is a Private Limited Company. The company registration number is 08704609. Shine Bid Services Ltd has been working since 24 September 2013. The present status of the company is Active. The registered address of Shine Bid Services Ltd is The Design Works 93 99 Goswell Road London Ec1v 7ey. . PEARCE, Simon is a Secretary of the company. MCNAMARA, Anne is a Director of the company. PEARCE, Simon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARCE, Simon
Appointed Date: 24 September 2013
Director
MCNAMARA, Anne
Appointed Date: 24 September 2013
56 years old
Director
PEARCE, Simon
Appointed Date: 24 September 2013
58 years old

Persons With Significant Control

Mr Simon Pearce
Notified on: 24 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Anne Mcnamara
Notified on: 24 September 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHINE BID SERVICES LTD Events

29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Registration of charge 087046090002, created on 25 November 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
15 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
27 Jun 2014
Registered office address changed from 55 Bayham Place Camden London NW1 0ET England on 27 June 2014
03 Jun 2014
Registration of charge 087046090001
14 Feb 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SHINE BID SERVICES LTD Charges

25 November 2015
Charge code 0870 4609 0002
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
27 May 2014
Charge code 0870 4609 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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