Shine Telecom Limited. net worth, address, company information. Free

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Shine Telecom Limited (registration number 05675042) is a private limited company legally formed on 2006-01-13 in England. The firm is located at Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR. Shine Telecom Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Shine Telecom Limited
Number	05675042
Date of Incorporation:	13th January 2006
End of financial year:	31 March
Address:	Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: David M. (in the company from 04 March 2022), Stuart M. (appointment date: 04 March 2022). The official register lists 1 person of significant control - Hamsard 3222 Limited, a firm which can be found at First Floor, Millbank Tower, 21-24 Millbank, SW1P 4QP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hamsard 3222 Limited

6 April 2016

Address	Millbank Tower First Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06408647
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 5th, January 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 5th, January 2023 \| accounts	Free Download (6 pages)
(AD03) Registered inspection location new location: Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA. filed on: 5th, August 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, March 2022 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 25th, March 2022 \| incorporation	Free Download (29 pages)
(AD01) Change of registered address from First Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on Tue, 15th Mar 2022 to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR filed on: 15th, March 2022 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 4th Mar 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 4th Mar 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 4th Mar 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 4th Mar 2022 new director was appointed. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 4th Mar 2022 new director was appointed. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, January 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on Fri, 26th Jun 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Jun 2020 new director was appointed. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Fri, 22nd Mar 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd Mar 2019 new director was appointed. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th Jan 2016: 90.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Mar 2014 filed on: 14th, May 2015 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 14th, May 2015 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Jan 2015 filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 69 Bondway London SW8 1SQ on Tue, 20th Jan 2015 to First Floor, Millbank Tower 21-24 Millbank London SW1P 4QP filed on: 20th, January 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2014 \| resolution
(AR01) Annual return with complete list of members, drawn up to Mon, 13th Jan 2014 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 25th Feb 2014: 90.00 GBP capital
(AA) Small company accounts made up to Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, December 2013 \| resolution	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2012 filed on: 20th, March 2013 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on Fri, 22nd Feb 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 22nd Feb 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd Feb 2013 new director was appointed. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 22nd Feb 2013 new director was appointed. filed on: 22nd, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 22nd Feb 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 22nd Feb 2013 filed on: 22nd, February 2013 \| officers	Free Download (1 page)
(AP03) On Fri, 22nd Feb 2013, company appointed a new person to the position of a secretary filed on: 22nd, February 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 22nd Feb 2013. Old Address: 127-129 Portland Street Manchester M1 4PZ filed on: 22nd, February 2013 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 30th Jun 2013 to Sun, 31st Mar 2013 filed on: 15th, February 2013 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, February 2013 \| resolution	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Jan 2013 filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Jan 2012 filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Jan 2011 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2010 filed on: 25th, November 2010 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2009 filed on: 26th, February 2010 \| accounts	Free Download (8 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Jan 2010 filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Mon, 30th Jun 2008 filed on: 9th, February 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Fri, 16th Jan 2009 with complete member list filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2007 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2007 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 26/11/07 from: rear coach house 344 clifton drive north lytham st. Annes FY8 2PB filed on: 26th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/11/07 from: rear coach house 344 clifton drive north lytham st. Annes FY8 2PB filed on: 26th, November 2007 \| address	Free Download (1 page)
(363a) Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 19th Feb 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 88 shares on Mon, 16th Jan 2006. Value of each share 1 £, total number of shares: 90. filed on: 2nd, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 88 shares on Mon, 16th Jan 2006. Value of each share 1 £, total number of shares: 90. filed on: 2nd, February 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 13th, January 2006 \| incorporation	Free Download (17 pages)

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