General information

Name:

Shinerustle Ltd

Office Address:

Stag Gates House 63/64 The Avenue SO17 1XS Southampton

Number: 01076547

Incorporation date: 1972-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Shinerustle was registered on 1972-10-13 as a Private Limited Company. The firm's office can be reached at Southampton on Stag Gates House, 63/64 The Avenue. In case you want to get in touch with the firm by post, the post code is SO17 1XS. The company registration number for Shinerustle Limited is 01076547. The firm's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest annual accounts detail the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/06/22.

There seems to be just one director presently overseeing this particular company, namely John M. who's been utilizing the director's obligations for fifty two years. Since 1991 Betty M., had performed the duties for the company till the resignation on 2003-02-24. In addition another director, including Ronald M. gave up the position twenty two years ago. In order to help the directors in their tasks, this company has been utilizing the skillset of Kathryn M. as a secretary since 2014.

Financial data based on annual reports

Company staff

Kathryn M.

Role: Secretary

Appointed: 24 February 2014

Latest update: 10 April 2024

John M.

Role: Director

Appointed: 24 February 2003

Latest update: 10 April 2024

People with significant control

Kathryn M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kathryn M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
John M.
Notified on 1 July 2017
Ceased on 26 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
51
Company Age

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