SHINES INDUSTRIAL LTD.
Overview
| Company Name | SHINES INDUSTRIAL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09734229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHINES INDUSTRIAL LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHINES INDUSTRIAL LTD. located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHINES INDUSTRIAL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for SHINES INDUSTRIAL LTD.?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for SHINES INDUSTRIAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 09734229 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 02, 2025 | 3 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Zhirong He changed to 09734229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP10 | ||
Address of officer Uk International Consultancy Ltd changed to 09734229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Zhirong He changed to 09734229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 09734229 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zhirong He as a secretary on Jul 18, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Zhirong He as a secretary on Jul 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Uk International Consultancy Ltd as a secretary on Jul 26, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Uk International Consultancy Ltd on Jul 19, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Jul 19, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Appointment of Uk International Consultancy Ltd as a secretary on Jul 10, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Jul 05, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of SHINES INDUSTRIAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HE, Zhirong | Director | Ronggui Street, Shunde District, 0000 Foshan City, 17, Yongchang Street, Guangdong Province, China. | China | Chinese | 200209810001 | |||||||||
| YANG, Xiantao | Director | Anjiayu Village, Mihu Township, 0000 Sangzhi County, No. 1, Yangjia Village Group, Hunan Province, China. | China | Chinese | 200209800001 | |||||||||
| HE, Zhirong | Secretary | 4385 CF14 8LH Cardiff 09734229 - Companies House Default Address | 311707920001 | |||||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Minerva Road Park Royal NW10 6HJ London 7/11 England |
| 147776200001 | ||||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Park Royal NW10 6HJ London 7-11 Minerva Road United Kingdom |
| 147776200001 | ||||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 118 High Street Purley CR8 2AD London Rm 101, Maple House England None Entered |
| 200534220001 | ||||||||||
| UK INTERNATIONAL CONSULTANCY LTD | Secretary | 4385 CF14 8LH Cardiff 09734229 - Companies House Default Address |
| 203421180001 | ||||||||||
| UK INTERNATIONAL CONSULTANCY LTD | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 203421180001 |
Who are the persons with significant control of SHINES INDUSTRIAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zhirong He | Jul 21, 2016 | 4385 CF14 8LH Cardiff 09734229 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0