SHINE OFFLINE LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 1EL

Company number 09950865
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 31 LIME GROVE, TWICKENHAM, MIDDLESEX, TW1 1EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Antony James Enright as a director on 19 January 2017; Termination of appointment of Byron Phillip Calmonson as a director on 19 January 2017. The most likely internet sites of SHINE OFFLINE LIMITED are www.shineoffline.co.uk, and www.shine-offline.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Shine Offline Limited is a Private Limited Company. The company registration number is 09950865. Shine Offline Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Shine Offline Limited is 31 Lime Grove Twickenham Middlesex Tw1 1el. . KOTWINSKI, Anna is a Director of the company. WILLIS, Laura is a Director of the company. Secretary ENRIGHT, Antony James has been resigned. Director CALMONSON, Byron Phillip has been resigned. Director ENRIGHT, Antony James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KOTWINSKI, Anna
Appointed Date: 14 January 2016
52 years old
Director
WILLIS, Laura
Appointed Date: 14 January 2016
49 years old

Resigned Directors

Secretary
ENRIGHT, Antony James
Resigned: 19 January 2017
Appointed Date: 14 January 2016
Director
CALMONSON, Byron Phillip
Resigned: 19 January 2017
Appointed Date: 14 January 2016
54 years old
Director
ENRIGHT, Antony James
Resigned: 19 January 2017
Appointed Date: 14 January 2016
49 years old

Persons With Significant Control

Mrs Laura Willis
Notified on: 10 January 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Louise Kotwinski
Notified on: 10 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINE OFFLINE LIMITED Events

20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Jan 2017
Termination of appointment of Antony James Enright as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Byron Phillip Calmonson as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Antony James Enright as a secretary on 19 January 2017
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
09 Dec 2016
Registered office address changed from 24 the Green Twickenham Middlesex TW2 5AB United Kingdom to 31 Lime Grove Twickenham Middlesex TW1 1EL on 9 December 2016
21 Jan 2016
Director's details changed for Ms Anna Kotwinski on 21 January 2016
21 Jan 2016
Director's details changed for Ms Laura Willis on 21 January 2016
14 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-14
  • GBP 104

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