BRIGHTSHINE LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 8HZ

Company number 04757343
Status Active
Incorporation Date 8 May 2003
Company Type Private Limited Company
Address 31 ROYSTON AVENUE, WALLINGTON, SURREY, SM6 8HZ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of BRIGHTSHINE LIMITED are www.brightshine.co.uk, and www.brightshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Brightshine Limited is a Private Limited Company. The company registration number is 04757343. Brightshine Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Brightshine Limited is 31 Royston Avenue Wallington Surrey Sm6 8hz. . WALJI, Avnee is a Secretary of the company. WALJI, Mohsin Ali is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
WALJI, Avnee
Appointed Date: 14 May 2003
Director
WALJI, Mohsin Ali
Appointed Date: 14 May 2003
49 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 May 2003
Appointed Date: 08 May 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 May 2003
Appointed Date: 08 May 2003

Persons With Significant Control

Mr Mohsin Ali Walji
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTSHINE LIMITED Events

15 May 2017
Confirmation statement made on 8 May 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
...
... and 32 more events
29 May 2003
New secretary appointed
20 May 2003
Secretary resigned
20 May 2003
Director resigned
20 May 2003
Registered office changed on 20/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
08 May 2003
Incorporation

BRIGHTSHINE LIMITED Charges

20 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 4 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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