HANOVER SHINE LTD
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EA

Company number 03617547
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address 1 ROYAL TERRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 130 . The most likely internet sites of HANOVER SHINE LTD are www.hanovershine.co.uk, and www.hanover-shine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Hanover Shine Ltd is a Private Limited Company. The company registration number is 03617547. Hanover Shine Ltd has been working since 18 August 1998. The present status of the company is Active. The registered address of Hanover Shine Ltd is 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . SHINE, Robert Nathan is a Director of the company. Secretary SCHUMAN, Kelly has been resigned. Secretary SHINE, Lindsay has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCHUMAN, Jonathan Floyd has been resigned. Director SCHUMAN, Kelly has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
SHINE, Robert Nathan
Appointed Date: 18 August 1998
58 years old

Resigned Directors

Secretary
SCHUMAN, Kelly
Resigned: 01 November 2008
Appointed Date: 17 January 2001
Secretary
SHINE, Lindsay
Resigned: 17 January 2001
Appointed Date: 18 August 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 August 1998
Appointed Date: 18 August 1998
Director
SCHUMAN, Jonathan Floyd
Resigned: 01 July 2002
Appointed Date: 18 August 1998
56 years old
Director
SCHUMAN, Kelly
Resigned: 01 November 2008
Appointed Date: 01 July 2002
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 August 1998
Appointed Date: 18 August 1998

Persons With Significant Control

Robert Nathan Shine
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Wayne Bryan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANOVER SHINE LTD Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 130
28 May 2015
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 130
28 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
10 Sep 1998
New director appointed
10 Sep 1998
New secretary appointed
07 Sep 1998
Secretary resigned
07 Sep 1998
Director resigned
18 Aug 1998
Incorporation

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