SHINEGLOW LIMITED
TELSCOMBE CLIFFS

Hellopages » East Sussex » Lewes » BN10 7HA

Company number 03595321
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address 365 SOUTH COAST ROAD, TELSCOMBE CLIFFS, EAST SUSSEX, BN10 7HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption full accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of SHINEGLOW LIMITED are www.shineglow.co.uk, and www.shineglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Bishopstone Rail Station is 4.4 miles; to Seaford Rail Station is 5.2 miles; to Falmer Rail Station is 5.7 miles; to Moulsecoomb Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shineglow Limited is a Private Limited Company. The company registration number is 03595321. Shineglow Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Shineglow Limited is 365 South Coast Road Telscombe Cliffs East Sussex Bn10 7ha. . BRYMAN, Anna is a Secretary of the company. BRYMAN, Anna is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LEV, Iris has been resigned. Director MORAD, Nadia has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRYMAN, Anna
Appointed Date: 24 August 1998
Director
BRYMAN, Anna
Appointed Date: 24 August 1998
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 August 1998
Appointed Date: 09 July 1998
Director
LEV, Iris
Resigned: 31 January 2007
Appointed Date: 01 March 2000
52 years old
Director
MORAD, Nadia
Resigned: 31 January 2007
Appointed Date: 24 August 1998
67 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 24 August 1998
Appointed Date: 09 July 1998

Persons With Significant Control

Mrs Anna Bryman
Notified on: 9 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SHINEGLOW LIMITED Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 May 2016
Total exemption full accounts made up to 31 January 2016
29 Feb 2016
Satisfaction of charge 1 in full
27 Aug 2015
Total exemption full accounts made up to 31 January 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
...
... and 51 more events
21 Sep 1998
New secretary appointed;new director appointed
21 Sep 1998
Registered office changed on 21/09/98 from: regis house 134 percival road enfield middlesex EN1 1QU
11 Sep 1998
Memorandum and Articles of Association
11 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1998
Incorporation

SHINEGLOW LIMITED Charges

1 June 2000
Legal mortgage
Delivered: 6 June 2000
Status: Satisfied on 5 September 2003
Persons entitled: Hsbc Bank PLC
Description: 143 western road brighton east sussex (f/h).
4 April 2000
Debenture
Delivered: 6 April 2000
Status: Satisfied on 29 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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