Company number 08240371
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address INNOVATION SPACE, HALPERN HOUSE, 1 HAMPSHIRE TERRA INNOVATION SPACE, HALPERN HOUSE, 1 HAMPSHIRE TERRACE, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO1 2QF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-09
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SHINERANK MARKETING LTD are www.shinerankmarketing.co.uk, and www.shinerank-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Shinerank Marketing Ltd is a Private Limited Company.
The company registration number is 08240371. Shinerank Marketing Ltd has been working since 04 October 2012.
The present status of the company is Active. The registered address of Shinerank Marketing Ltd is Innovation Space Halpern House 1 Hampshire Terra Innovation Space Halpern House 1 Hampshire Terrace Portsmouth Hampshire United Kingdom Po1 2qf. . CLARKE, Paul John is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Paul John Clarke
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
SHINERANK MARKETING LTD Events
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-09
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Apr 2016
Registered office address changed from Innovation Space, Halpern House Innovation Space, Halpern House 1 Hampshire Terrace Portsmouth Hampshire PO1 2QF England to Innovation Space, Halpern House, 1 Hampshire Terra Innovation Space, Halpern House 1 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 23 April 2016
05 Apr 2016
Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Innovation Space, Halpern House Innovation Space, Halpern House 1 Hampshire Terrace Portsmouth Hampshire PO1 2QF on 5 April 2016
...
... and 5 more events
30 Apr 2014
Director's details changed for Managing Director Paul John Clarke on 14 April 2014
04 Nov 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
01 Nov 2013
Company name changed web lead converters LTD\certificate issued on 01/11/13
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RES15 ‐
Change company name resolution on 2013-10-31
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NM01 ‐
Change of name by resolution
31 Oct 2013
Registered office address changed from 126 King Street Portsmouth Hampshire PO5 4EH United Kingdom on 31 October 2013
04 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted