SHOESHINE LIMITED
NORWICH

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Company number 07800137
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address PROSPECT HOUSE 28 GREAT MELTON ROAD, HETHERSETT, NORWICH, NORFOLK, UNITED KINGDOM, NR9 3AB
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 fourteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Steven Winter on 18 July 2016. The most likely internet sites of SHOESHINE LIMITED are www.shoeshine.co.uk, and www.shoeshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Shoeshine Limited is a Private Limited Company. The company registration number is 07800137. Shoeshine Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Shoeshine Limited is Prospect House 28 Great Melton Road Hethersett Norwich Norfolk United Kingdom Nr9 3ab. . WINTER, Hannah is a Director of the company. WINTER, Steven is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
WINTER, Hannah
Appointed Date: 06 October 2011
46 years old
Director
WINTER, Steven
Appointed Date: 06 October 2011
44 years old

Persons With Significant Control

Mrs Hannah Winter
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Winter
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOESHINE LIMITED Events

17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Jul 2016
Director's details changed for Mr Steven Winter on 18 July 2016
18 Jul 2016
Director's details changed for Mrs Hannah Winter on 18 July 2016
18 Jul 2016
Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk Nr9 to Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB on 18 July 2016
...
... and 4 more events
08 Oct 2013
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
05 Jul 2013
Total exemption small company accounts made up to 31 October 2012
09 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
01 Feb 2012
Particulars of a mortgage or charge / charge no: 1
06 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHOESHINE LIMITED Charges

23 January 2012
Legal charge of a rent deposit deed
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Pret a Manager (Europe) Limited
Description: £8,000 together with a sum equivalent to the vat and all…

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