General information

Name:

Shines Retail Limited

Office Address:

Office F Drayton Manor Farm Drayton Manor Drive CV37 9RQ Stratford Upon Avon

Number: 14103979

Incorporation date: 2022-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Shines Retail was founded on 2022-05-12 as a Private Limited Company. This business's office can be gotten hold of in Stratford Upon Avon on Office F Drayton Manor Farm, Drayton Manor Drive. In case you need to get in touch with the company by mail, its postal code is CV37 9RQ. The office registration number for Shines Retail Ltd is 14103979. This business's classified under the NACE and SIC code 46730 - Wholesale of wood, construction materials and sanitary equipment.

For this specific limited company, a variety of director's duties up till now have been executed by Justin M. and Harry D.. When it comes to these two executives, Justin M. has supervised limited company the longest, having been a vital addition to the Management Board since May 2022.

Financial data based on annual report

Company staff

Justin M.

Role: Director

Appointed: 12 May 2022

Latest update: 18 March 2024

Harry D.

Role: Director

Appointed: 12 May 2022

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Shines Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Stratford Upon Avon at Drayton Manor Drive, CV37 9RQ, Warwickshire and was registered as a PSC under the reg no 14087042.

Shines Group Limited
Address: Drayton Office Buildings Drayton Manor Drive, Stratford Upon Avon, Warwickshire, CV37 9RQ, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered Companies House England & Wales
Registration number 14087042
Notified on 12 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Harry D.
Notified on 12 May 2022
Ceased on 12 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justin M.
Notified on 12 May 2022
Ceased on 12 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 12 February 2024
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-12
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
1
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