ADM SHINE TECHNOLOGIES LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3QT
Company number 05560873
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address 8 MELBOURNE STREET, COALVILLE, LEICESTERSHIRE, LE67 3QT
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 84220 - Defence activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of ADM SHINE TECHNOLOGIES LIMITED are www.admshinetechnologies.co.uk, and www.adm-shine-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Adm Shine Technologies Limited is a Private Limited Company. The company registration number is 05560873. Adm Shine Technologies Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Adm Shine Technologies Limited is 8 Melbourne Street Coalville Leicestershire Le67 3qt. The company`s financial liabilities are £121.82k. It is £-1.28k against last year. The cash in hand is £0.78k. It is £0.32k against last year. And the total assets are £9.02k, which is £-0.15k against last year. BREEZE, Barbara is a Secretary of the company. BREEZE, Barbara is a Director of the company. DAWSON MADDOCKS, Andrew is a Director of the company. Secretary MADDOCKS, Patricia Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MADDOCKS, Alison Elizabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


adm shine technologies Key Finiance

LIABILITIES £121.82k
-2%
CASH £0.78k
+72%
TOTAL ASSETS £9.02k
-2%
All Financial Figures

Current Directors

Secretary
BREEZE, Barbara
Appointed Date: 10 February 2008
Director
BREEZE, Barbara
Appointed Date: 13 September 2005
70 years old
Director
DAWSON MADDOCKS, Andrew
Appointed Date: 13 September 2005
60 years old

Resigned Directors

Secretary
MADDOCKS, Patricia Elizabeth
Resigned: 10 February 2008
Appointed Date: 13 September 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Director
MADDOCKS, Alison Elizabeth
Resigned: 10 February 2008
Appointed Date: 13 September 2005
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005

Persons With Significant Control

Mr Andrew Neil Dawson-Maddocks
Notified on: 31 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Breeze
Notified on: 31 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADM SHINE TECHNOLOGIES LIMITED Events

30 Nov 2016
Confirmation statement made on 12 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
27 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Nov 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
...
... and 33 more events
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
22 Nov 2005
New secretary appointed
22 Nov 2005
New director appointed
12 Sep 2005
Incorporation

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