SHINEMAX LTD
170 CHURCH ROAD MITCHAM

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Company number 04417109
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address C/O DANMIRR CONSULTANTS BUSINESS, ADVISORS & REGISTERED AUDITORS, 170 CHURCH ROAD MITCHAM, SURREY, CR4 3BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHINEMAX LTD are www.shinemax.co.uk, and www.shinemax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Shinemax Ltd is a Private Limited Company. The company registration number is 04417109. Shinemax Ltd has been working since 15 April 2002. The present status of the company is Active. The registered address of Shinemax Ltd is C O Danmirr Consultants Business Advisors Registered Auditors 170 Church Road Mitcham Surrey Cr4 3bw. . ABDUL GAFFAR, Mahomed Erfan is a Secretary of the company. YOUNIS, Hasam is a Director of the company. YOUNIS, Mohammed is a Director of the company. YOUNIS, Shamoon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary YOUNIS, Shamoon has been resigned. Director HUSSAIN, Liaquat has been resigned. Director PATEL, Sangeeta has been resigned. Director YOUNIS, Haroon has been resigned. Director YOUNIS, Shamoon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABDUL GAFFAR, Mahomed Erfan
Appointed Date: 06 February 2006
Director
YOUNIS, Hasam
Appointed Date: 25 May 2010
42 years old
Director
YOUNIS, Mohammed
Appointed Date: 02 November 2002
79 years old
Director
YOUNIS, Shamoon
Appointed Date: 01 January 2012
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 May 2002
Appointed Date: 15 April 2002
Secretary
YOUNIS, Shamoon
Resigned: 03 November 2008
Appointed Date: 25 July 2002
Director
HUSSAIN, Liaquat
Resigned: 06 February 2006
Appointed Date: 06 June 2003
66 years old
Director
PATEL, Sangeeta
Resigned: 01 May 2006
Appointed Date: 06 February 2006
60 years old
Director
YOUNIS, Haroon
Resigned: 01 May 2006
Appointed Date: 25 July 2002
51 years old
Director
YOUNIS, Shamoon
Resigned: 03 November 2008
Appointed Date: 06 February 2006
46 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 May 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Mr Shamoon Younis
Notified on: 1 September 2016
46 years old
Nature of control: Has significant influence or control

SHINEMAX LTD Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Confirmation statement made on 3 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 April 2015
12 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
31 Jul 2002
New secretary appointed
02 May 2002
Secretary resigned
02 May 2002
Director resigned
02 May 2002
Registered office changed on 02/05/02 from: 39A leicester road salford manchester M7 4AS
15 Apr 2002
Incorporation

SHINEMAX LTD Charges

15 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 827 to 833 (odd) wandsworth road, london. By way of fixed…

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