SHINEBRIGHT CREATIVE COMMUNICATIONS LIMITED
LEICESTERSHIRE JOINT-SHINE LIMITED SHINE BRIGHT COMMUNICATIONS LTD CARDIO GYM PLAN LTD

Hellopages » Leicestershire » Leicester » LE1 7RA

Company number 04554559
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 13 UNIVERSITY ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Statement of capital on 24 January 2017 GBP 40,000 ; Statement by Directors; Solvency Statement dated 18/02/16. The most likely internet sites of SHINEBRIGHT CREATIVE COMMUNICATIONS LIMITED are www.shinebrightcreativecommunications.co.uk, and www.shinebright-creative-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Shinebright Creative Communications Limited is a Private Limited Company. The company registration number is 04554559. Shinebright Creative Communications Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Shinebright Creative Communications Limited is 13 University Road Leicester Leicestershire Le1 7ra. . TAYLOR, Michael is a Director of the company. Secretary JAMES, Veronica Frances has been resigned. Secretary LOCK, William has been resigned. Secretary HT CORPORATE SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPI, Giuseppe Ezio has been resigned. Director JAMES, Veronica Frances has been resigned. Director TAYLOR, David Robert has been resigned. Director TAYLOR, Michael has been resigned. Director HT CORPORATE SERVICES LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
TAYLOR, Michael
Appointed Date: 14 November 2005
78 years old

Resigned Directors

Secretary
JAMES, Veronica Frances
Resigned: 31 May 2008
Appointed Date: 13 March 2006
Secretary
LOCK, William
Resigned: 13 March 2006
Appointed Date: 11 March 2005
Secretary
HT CORPORATE SERVICES LTD
Resigned: 11 March 2005
Appointed Date: 07 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
CAMPI, Giuseppe Ezio
Resigned: 26 September 2013
Appointed Date: 08 January 2013
69 years old
Director
JAMES, Veronica Frances
Resigned: 31 May 2008
Appointed Date: 11 March 2005
76 years old
Director
TAYLOR, David Robert
Resigned: 23 August 2005
Appointed Date: 23 March 2005
65 years old
Director
TAYLOR, Michael
Resigned: 30 March 2005
Appointed Date: 07 October 2002
78 years old
Director
HT CORPORATE SERVICES LTD
Resigned: 23 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mr Michael Taylor
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SHINEBRIGHT CREATIVE COMMUNICATIONS LIMITED Events

24 Jan 2017
Statement of capital on 24 January 2017
  • GBP 40,000
13 Dec 2016
Statement by Directors
13 Dec 2016
Solvency Statement dated 18/02/16
13 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 59 more events
11 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

SHINEBRIGHT CREATIVE COMMUNICATIONS LIMITED Charges

15 August 2011
Charge of deposit
Delivered: 17 August 2011
Status: Satisfied on 14 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £50,000 and all amounts in the future…

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