SHINE-MART LIMITED
Active - Accounts Filed
General Information
NAME
SHINE-MART LIMITED
COMPANY NUMBER
05591927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
13/10/2005
(19 years and 1 months old)
WEBSITE
http://duronic.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ROMFORD
RM3 8SB
Telephone: 01708374500
TPS: No
Unit 2
1 Spilsby Road
Harold Hill
Romford, Essex
RM3 8SB
Telephone: 374500
Credit Risk Overview
Want to learn more about SHINE-MART 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 |
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 |
|---|---|
| 05/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHINE-MART 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-MART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHINE-MART LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2005 - Present (19years) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2005 - Present (19years) Born in Jul 1957 (age: 67) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
13/10/2005 - Present (19 years and 1 months) 13/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
13/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
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 |
|---|---|
| 05/11/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 03/09/2015 | Mohammed Sajid Ali Menon (908866453) has left the board |
| 03/09/2015 | New Company Secretary Mohammed Sajid Ali Menon (907729552) Appointed |
| 29/08/2015 | New Annual Return filed |
| 26/08/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | Change in Reg. Office |
| 01/08/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
