SHINECASTLE LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2PH

Company number 01588968
Status Active
Incorporation Date 2 October 1981
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of SHINECASTLE LIMITED are www.shinecastle.co.uk, and www.shinecastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Shinecastle Limited is a Private Limited Company. The company registration number is 01588968. Shinecastle Limited has been working since 02 October 1981. The present status of the company is Active. The registered address of Shinecastle Limited is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. . HUDLESTON, Carolyn is a Secretary of the company. HUDLESTON, Carolyn is a Director of the company. HUDLESTON, Ian Edward Stuart is a Director of the company. Secretary BLAYNEY, Tanya has been resigned. Secretary EAST, Gillian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUDLESTON, Carolyn
Appointed Date: 07 April 2008

Director
HUDLESTON, Carolyn
Appointed Date: 30 June 2015
63 years old

Director

Resigned Directors

Secretary
BLAYNEY, Tanya
Resigned: 07 April 2008
Appointed Date: 28 July 1997

Secretary
EAST, Gillian
Resigned: 28 July 1997

Persons With Significant Control

Ian Edward Stuart Hudleston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SHINECASTLE LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Mar 2016
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000

02 Jul 2015
Appointment of Mrs Carolyn Hudleston as a director on 30 June 2015
11 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
06 Jun 1988
Accounts for a small company made up to 25 October 1987

21 Mar 1987
Return made up to 14/03/87; full list of members

28 Jan 1987
Accounts for a small company made up to 25 October 1986

01 Sep 1986
Return made up to 18/04/86; full list of members

09 Jul 1986
Secretary resigned;new secretary appointed