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SHINE ACQUISITION CO LIMITED - 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom
Company Information
- Company registration number
- 10871280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35-37 Amersham Hill
- High Wycombe
- Buckinghamshire
- HP13 6NU
- England 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England UK
Management
- Managing Directors
- FITZPATRICK, Jonathan
- O'MELIA, Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-18
- Age Of Company 2017-07-18 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Shine Holdco Iii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300GRXKHWI6EA5Q50
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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SHINE ACQUISITION CO LIMITED Company Description
- SHINE ACQUISITION CO LIMITED is a ltd registered in United Kingdom with the Company reg no 10871280. Its current trading status is "live". It was registered 2017-07-18. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 35-37 Amersham Hill .
Get SHINE ACQUISITION CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shine Acquisition Co Limited - 35-37 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom
- 2017-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-02-10) - SH01
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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change-corporate-secretary-company-with-change-date (2020-07-17) - CH04
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-30) - AD01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
keyboard_arrow_right 2019
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memorandum-articles (2019-02-27) - MA
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resolution (2019-01-03) - RESOLUTIONS
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resolution (2019-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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memorandum-articles (2019-02-14) - MA
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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confirmation-statement-with-updates (2019-08-05) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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confirmation-statement-with-updates (2018-07-20) - CS01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-07-18) - NEWINC
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resolution (2017-11-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-11-03) - AA01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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capital-allotment-shares (2017-10-24) - SH01
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memorandum-articles (2017-10-23) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-19) - MR01
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resolution (2017-11-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-21) - PSC07
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resolution (2017-10-23) - RESOLUTIONS