General information

Name:

Shinehill Ltd

Office Address:

127 Ettingshall Road WV2 2JP Wolverhampton

Number: 04181814

Incorporation date: 2001-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Shinehill Limited business has been operating in this business field for twenty three years, as it's been founded in 2001. Registered with number 04181814, Shinehill is categorised as a Private Limited Company with office in 127 Ettingshall Road, Wolverhampton WV2 2JP. The company's Standard Industrial Classification Code is 45310: Wholesale trade of motor vehicle parts and accessories. The business latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-14.

Shinehill Ltd is a small-sized vehicle operator with the licence number OD1034252. The firm has one transport operating centre in the country. In their subsidiary in Wolverhampton , 1 machine is available.

This company owes its achievements and permanent improvement to exactly three directors, namely Richard E., Leslie E. and Phillip E., who have been controlling it since October 2002. To provide support to the directors, this particular company has been utilizing the skills of Leslie E. as a secretary since 2014.

Financial data based on annual reports

Company staff

Leslie E.

Role: Secretary

Appointed: 26 February 2014

Latest update: 1 May 2024

Richard E.

Role: Director

Appointed: 03 October 2002

Latest update: 1 May 2024

Leslie E.

Role: Director

Appointed: 22 March 2001

Latest update: 1 May 2024

Phillip E.

Role: Director

Appointed: 22 March 2001

Latest update: 1 May 2024

People with significant control

The companies with significant control over this firm are as follows: Shinehill (Assets) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wolverhampton at Ettingshall Road, WV2 2JP and was registered as a PSC under the reg no 01103878.

Shinehill (Assets) Limited
Address: 127 Ettingshall Road, Wolverhampton, WV2 2JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 01103878
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leslie E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company Vehicle Operator Data

127 Ettingshall Road

City

Wolverhampton

Postal code

WV2 2JP

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
23
Company Age

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