General information

Name:

Shines Group Ltd

Office Address:

Drayton Office Buildings Drayton Manor Drive CV37 9RQ Stratford Upon Avon

Number: 14087042

Incorporation date: 2022-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 14087042 two years ago, Shines Group Limited is categorised as a Private Limited Company. The company's current registration address is Drayton Office Buildings, Drayton Manor Drive Stratford Upon Avon. This company's Standard Industrial Classification Code is 43999 - Other specialised construction activities not elsewhere classified.

There seems to be a number of four directors controlling the limited company right now, including Martin D., Deborah D., Harry D. and Louise D. who have been doing the directors tasks since May 5, 2022.

Executives with significant control over the firm are: Martin D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Martin D.

Role: Director

Appointed: 05 May 2022

Latest update: 16 December 2023

Deborah D.

Role: Director

Appointed: 05 May 2022

Latest update: 16 December 2023

Harry D.

Role: Director

Appointed: 05 May 2022

Latest update: 16 December 2023

Louise D.

Role: Director

Appointed: 05 May 2022

Latest update: 16 December 2023

People with significant control

Martin D.
Notified on 5 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah D.
Notified on 5 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louise D.
Notified on 5 May 2022
Ceased on 5 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harry D.
Notified on 5 May 2022
Ceased on 5 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 February 2024
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 05 May 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Articles and Memorandum of Association (MA)
filed on: 9th, January 2024
incorporation
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
1
Company Age

Closest Companies - by postcode