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Shines Environmental Company Ltd (Companies House Registration Number 07165957) is a private limited company started on 2010-02-23 in England. This firm has its registered office at Drayton Office Buildings, Drayton Manor Drive, Stratford-Upon-Avon CV37 9RQ. Shines Environmental Company Ltd operates Standard Industrial Classification code: 47990 that means "other retail sale not in stores, stalls or markets", Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Shines Environmental Company Ltd
Number 07165957
Date of Incorporation: 2010-02-23
End of financial year: 31 December
Address: Drayton Office Buildings, Drayton Manor Drive, Stratford-upon-avon, CV37 9RQ
SIC code: 47990 - Other retail sale not in stores, stalls or markets
43999 - Other specialised construction activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Dale B. (appointed on 15 December 2023), Harry D. (appointment date: 27 July 2016), Justin M. (appointed on 27 July 2016). The official register reports 2 persons of significant control, namely: Shines Group Limited can be found at Drayton Manor Drive, CV37 9RQ Stratford-Upon-Avon, Warwickshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 242,360 239,706 241,544 276,998 348,121 532,124 532,909 810,249 907,756 1,248,049 1,252,313 1,447,210 2,446,064
Fixed Assets 34,198 30,893 23,742 48,980 47,945 68,028 - 182,183 213,229 205,302 277,329 322,548 624,562
Total Assets Less Current Liabilities 33,257 19,126 13,776 51,062 97,073 128,226 282,033 474,153 510,306 478,551 739,418 809,507 1,681,463
Shareholder Funds 33,257 19,126 13,776 51,062 97,073 128,226 - - - - - - -
Tangible Fixed Assets 34,198 30,893 23,742 48,980 47,945 68,028 - - - - - - -
Number Shares Allotted - - - 201 201 100 - - - - - - -

People with significant control

Shines Group Limited
14 December 2023
Address Drayton Office Buildings Drayton Manor Drive, Stratford-Upon-Avon, Warwickshire, CV37 9RQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 14087042
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin D.
6 April 2016 - 14 December 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 9th, January 2024 | capital 		Free Download (2 pages)

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