SHINE TRADERS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6AB

Company number 06204763
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 21 EASTERNVILLE GARDENS, NEWBURY PARK, ILFORD, ESSEX, IG2 6AB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 800 . The most likely internet sites of SHINE TRADERS LIMITED are www.shinetraders.co.uk, and www.shine-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Shine Traders Limited is a Private Limited Company. The company registration number is 06204763. Shine Traders Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Shine Traders Limited is 21 Easternville Gardens Newbury Park Ilford Essex Ig2 6ab. . BAKEERATHAN, Ponniah is a Secretary of the company. BAKEERATHAN, Ponniah is a Director of the company. BASKARAN, Thurairajah is a Director of the company. SRIKUMAR, Vilvaratnam is a Director of the company. SURESH, Shanmuganathan is a Director of the company. Director PIRABAHARAN, Thurairajah has been resigned. Director THURAIRAJAH, Kiruphagaran has been resigned. Director THURAIRAJAH, Kiruphagaran has been resigned. Director UMESH, Shanmuganathan has been resigned. Director UMESH, Shanmuganathan has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BAKEERATHAN, Ponniah
Appointed Date: 05 April 2007
Director
BAKEERATHAN, Ponniah
Appointed Date: 05 April 2007
53 years old
Director
BASKARAN, Thurairajah
Appointed Date: 05 April 2007
56 years old
Director
SRIKUMAR, Vilvaratnam
Appointed Date: 05 April 2007
49 years old
Director
SURESH, Shanmuganathan
Appointed Date: 01 May 2013
47 years old

Resigned Directors

Director
PIRABAHARAN, Thurairajah
Resigned: 31 October 2013
Appointed Date: 05 April 2007
53 years old
Director
THURAIRAJAH, Kiruphagaran
Resigned: 31 October 2013
Appointed Date: 01 October 2012
51 years old
Director
THURAIRAJAH, Kiruphagaran
Resigned: 01 November 2008
Appointed Date: 05 April 2007
51 years old
Director
UMESH, Shanmuganathan
Resigned: 31 October 2013
Appointed Date: 01 October 2012
53 years old
Director
UMESH, Shanmuganathan
Resigned: 01 June 2010
Appointed Date: 05 April 2007
53 years old

Persons With Significant Control

Mr Ponniah Bakeerathan
Notified on: 1 May 2016
53 years old
Nature of control: Right to appoint and remove directors

SHINE TRADERS LIMITED Events

08 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 800
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 800
...
... and 35 more events
04 Jul 2007
Director's particulars changed
04 Jul 2007
Director's particulars changed
25 Apr 2007
Director's particulars changed
25 Apr 2007
Director's particulars changed
05 Apr 2007
Incorporation

SHINE TRADERS LIMITED Charges

11 February 2009
Debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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