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SHINE FOOD MACHINERY LIMITED
In Administration
General Information
NAME
SHINE FOOD MACHINERY LIMITED
COMPANY NUMBER
01443265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
10/08/1979
(45 years and 3 months old)
WEBSITE
www.shine.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/08/1979
29/05/1986
J. SHINE FOOD MACHINERY LIMITED
Previous Names
10/08/1979 29/05/1986 J. SHINE FOOD MACHINERY LIMITED
CARDIFF
CF10 4BY
Telephone: 01633294800
TPS: No
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
CF10 4BY
New Quay Road
Newport
Gwent
NP19 4PL
Telephone: 294800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2024 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: Paul John Reynolds (924690246) has left the board |
Credit Risk Overview
Want to learn more about SHINE FOOD MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHINE FOOD MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINE FOOD MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/07/1998 - Present (26 years and 4 months) Secretary: 01/05/2005 - Present (19 years and 6 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 1 |
View Report |
01/01/2002 - Present (22 years and 10 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
31/05/2018 - Present (6 years and 5 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/05/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/09/2022 - Present (2 years and 2 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/01/2024 | Event: New Accounts filed |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 24/01/2023 | Event: Paul John Reynolds (924690246) has left the board |
Date: 24/01/2023 | Event: New Board Member James Wakley (930452573) Appointed |
Date: 24/01/2023 | Event: New Board Member Michael Coxford (930452684) Appointed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2019 | Event: New Company Secretary Elaine Agnes Shine (925837597) Appointed |
Date: 13/05/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 04/06/2018 | Event: New Board Member Christopher Gerard Hinton (924690259) Appointed |
Date: 04/06/2018 | Event: New Board Member Paul John Reynolds (924690246) Appointed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: John Shine (900528664) has left the board |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Confirmation Statement filed |
Date: 10/02/2016 | Event: New Confirmation Statement filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 07/07/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 07/01/2013 | Event: New Confirmation Statement filed |
Date: 15/09/2012 | Event: New Accounts filed |
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