SHINES ENVIRONMENTAL COMPANY LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7AX

Company number 07165957
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address SHREWLEY GATE, OLD WARWICK RD, WARWICK, WARWICKSHIRE, CV35 7AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Harry William Bevan Downing as a director on 27 July 2016. The most likely internet sites of SHINES ENVIRONMENTAL COMPANY LTD are www.shinesenvironmentalcompany.co.uk, and www.shines-environmental-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Warwick Parkway Rail Station is 3 miles; to Warwick Rail Station is 4.2 miles; to Berkswell Rail Station is 6.5 miles; to Tile Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shines Environmental Company Ltd is a Private Limited Company. The company registration number is 07165957. Shines Environmental Company Ltd has been working since 23 February 2010. The present status of the company is Active. The registered address of Shines Environmental Company Ltd is Shrewley Gate Old Warwick Rd Warwick Warwickshire Cv35 7ax. . DOWNING, Harry William Bevan is a Director of the company. DOWNING, Martin Richard Frederick is a Director of the company. MANDEVILLE, Justin Donald Richard is a Director of the company. Secretary TURNBULL, Kim has been resigned. Director TURNBULL, Bernard Drew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DOWNING, Harry William Bevan
Appointed Date: 27 July 2016
39 years old
Director
DOWNING, Martin Richard Frederick
Appointed Date: 23 February 2010
71 years old
Director
MANDEVILLE, Justin Donald Richard
Appointed Date: 27 July 2016
41 years old

Resigned Directors

Secretary
TURNBULL, Kim
Resigned: 28 February 2011
Appointed Date: 23 February 2010
Director
TURNBULL, Bernard Drew
Resigned: 21 July 2015
Appointed Date: 23 February 2010
81 years old

Persons With Significant Control

Mr Martin Richard Frederick Downing
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINES ENVIRONMENTAL COMPANY LTD Events

20 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Appointment of Mr Harry William Bevan Downing as a director on 27 July 2016
16 Aug 2016
Appointment of Mr Justin Donald Richard Mandeville as a director on 27 July 2016
28 May 2016
Compulsory strike-off action has been discontinued
...
... and 15 more events
27 Jan 2011
Memorandum and Articles of Association
18 Jan 2011
Statement of capital following an allotment of shares on 29 December 2010
  • GBP 201
18 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue 10 & 50 shares 29/12/2010
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2010
Appointment of Martin Richard Frederick Downing as a director
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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