SHINE MARKETING UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M50 2GL
Company number 05972660
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address BALTIMORE HOUSE, 50 KANSAS AVENUE, MANCHESTER, M50 2GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of David John Bolton as a director on 18 November 2016; Termination of appointment of Brian Stuart Davis as a director on 17 October 2016. The most likely internet sites of SHINE MARKETING UK LIMITED are www.shinemarketinguk.co.uk, and www.shine-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Shine Marketing Uk Limited is a Private Limited Company. The company registration number is 05972660. Shine Marketing Uk Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Shine Marketing Uk Limited is Baltimore House 50 Kansas Avenue Manchester M50 2gl. . KIDWELL, Sandra Clare is a Secretary of the company. PRICE, Robert David is a Director of the company. VALDIMARSSON, Adalsteinn is a Director of the company. Secretary DI LIETO, Domenica has been resigned. Director BOLTON, David John has been resigned. Director DAVIS, Brian Stuart has been resigned. Director DI LIETO, Domenica has been resigned. Director MAKEHAM, Nigel Andrew has been resigned. Director PRATLEY, Stephen has been resigned. Director SPRY, Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KIDWELL, Sandra Clare
Appointed Date: 18 November 2011
Director
PRICE, Robert David
Appointed Date: 26 October 2016
58 years old
Director
VALDIMARSSON, Adalsteinn
Appointed Date: 26 October 2016
56 years old

Resigned Directors

Secretary
DI LIETO, Domenica
Resigned: 18 November 2011
Appointed Date: 20 October 2006
Director
BOLTON, David John
Resigned: 18 November 2016
Appointed Date: 18 November 2011
74 years old
Director
DAVIS, Brian Stuart
Resigned: 17 October 2016
Appointed Date: 31 December 2013
63 years old
Director
DI LIETO, Domenica
Resigned: 18 November 2011
Appointed Date: 20 October 2006
57 years old
Director
MAKEHAM, Nigel Andrew
Resigned: 24 January 2014
Appointed Date: 18 November 2011
71 years old
Director
PRATLEY, Stephen
Resigned: 18 November 2011
Appointed Date: 20 October 2006
54 years old
Director
SPRY, Paul
Resigned: 31 December 2013
Appointed Date: 18 November 2011
70 years old

Persons With Significant Control

K3 Business Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHINE MARKETING UK LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
22 Nov 2016
Termination of appointment of David John Bolton as a director on 18 November 2016
28 Oct 2016
Termination of appointment of Brian Stuart Davis as a director on 17 October 2016
28 Oct 2016
Appointment of Mr Robert David Price as a director on 26 October 2016
28 Oct 2016
Appointment of Mr Adalsteinn Valdimarsson as a director on 26 October 2016
...
... and 42 more events
19 Aug 2008
Total exemption small company accounts made up to 31 December 2007
21 Nov 2007
Return made up to 20/10/07; full list of members
30 Apr 2007
Accounting reference date extended from 31/10/07 to 31/12/07
17 Feb 2007
Registered office changed on 17/02/07 from: ashby house, 64 high street walton on thames surrey KT12 1BW
20 Oct 2006
Incorporation

SHINE MARKETING UK LIMITED Charges

6 March 2012
Debenture
Delivered: 10 March 2012
Status: Satisfied on 17 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2011
Debenture
Delivered: 23 June 2011
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 2010
Rent deposit deed
Delivered: 7 July 2010
Status: Satisfied on 17 November 2014
Persons entitled: Mutual Real Estate Company Limited
Description: Rent deposit of £5,000.

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