SHINING LIMITED
FROME

Hellopages » Somerset » Mendip » BA11 1EL
Company number 04593594
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 14 SHEPPARDS BARTON, FROME, SOMERSET, BA11 1EL
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SHINING LIMITED are www.shining.co.uk, and www.shining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Avoncliff Rail Station is 7.8 miles; to Freshford Rail Station is 7.8 miles; to Bruton Rail Station is 9.8 miles; to Bath Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shining Limited is a Private Limited Company. The company registration number is 04593594. Shining Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Shining Limited is 14 Sheppards Barton Frome Somerset Ba11 1el. . HALL, Christopher John is a Director of the company. Secretary HALL, Christopher John has been resigned. Secretary SYED, Said Uz Zafar has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director SYED, Haroon Hasan has been resigned. Director SYED, Said-Uz-Zafar has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
HALL, Christopher John
Appointed Date: 20 April 2003
51 years old

Resigned Directors

Secretary
HALL, Christopher John
Resigned: 05 April 2004
Appointed Date: 20 November 2002
Secretary
SYED, Said Uz Zafar
Resigned: 19 October 2009
Appointed Date: 10 April 2003
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 18 November 2002
Director
SYED, Haroon Hasan
Resigned: 13 March 2007
Appointed Date: 20 November 2002
49 years old
Director
SYED, Said-Uz-Zafar
Resigned: 10 April 2003
Appointed Date: 20 November 2002
87 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 20 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Chris Hall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SHINING LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 5 April 2016
03 Jan 2016
Total exemption small company accounts made up to 5 April 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
13 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 100
...
... and 42 more events
09 Jan 2003
New secretary appointed
25 Nov 2002
Registered office changed on 25/11/02 from: 10 cromwell place south kensington london SW7 2JN
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
18 Nov 2002
Incorporation

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