Company number 05673515
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 29 December 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017. The most likely internet sites of SHINE INTERNATIONAL INDUSTRIAL CO., LIMITED are www.shineinternationalindustrialco.co.uk, and www.shine-international-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Shine International Industrial Co Limited is a Private Limited Company.
The company registration number is 05673515. Shine International Industrial Co Limited has been working since 12 January 2006.
The present status of the company is Active. The registered address of Shine International Industrial Co Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. WANG, Yan is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Director SHI, Zhigang has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 06 January 2017
Director
WANG, Yan
Appointed Date: 29 December 2015
51 years old
Resigned Directors
Nominee Secretary
HKRTP LIMITED
Resigned: 03 December 2014
Appointed Date: 12 January 2006
Director
SHI, Zhigang
Resigned: 29 December 2015
Appointed Date: 12 January 2006
54 years old
Persons With Significant Control
Yan Wang
Notified on: 29 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SHINE INTERNATIONAL INDUSTRIAL CO., LIMITED Events
03 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
06 Jan 2017
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017
06 Jan 2017
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 6 January 2017
25 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 24 more events
19 Jul 2007
Accounts for a dormant company made up to 31 January 2007
09 Jul 2007
Return made up to 09/07/07; full list of members
26 Jun 2007
First Gazette notice for compulsory strike-off
08 Aug 2006
Registered office changed on 08/08/06 from: rm 2A 2-f china supermarket 32-34 tudor street river side cardiff CF11 6AH
12 Jan 2006
Incorporation
