Hanover Shine Ltd

About

Registered Number: 03617547
Date of Incorporation: 18/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA

 

Hanover Shine Ltd was established in 1998. We don't know the number of employees at Hanover Shine Ltd. The current directors of the business are listed as Shine, Robert Nathan, Shine, Lindsay, Schuman, Kelly at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHINE, Robert Nathan 18 August 1998 - 1
SCHUMAN, Kelly 01 July 2002 01 November 2008 1
Secretary Name Appointed Resigned Total Appointments
SHINE, Lindsay 18 August 1998 17 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 08 January 2018
AAMD - Amended Accounts 19 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 13 January 2016
SH01 - Return of Allotment of shares 28 May 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 01 February 2013
AD01 - Change of registered office address 01 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 26 September 2011
AD01 - Change of registered office address 01 September 2011
AR01 - Annual Return 06 July 2011
AD01 - Change of registered office address 06 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 09 July 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 19 July 2006
287 - Change in situation or address of Registered Office 27 April 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 06 May 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
288c - Notice of change of directors or secretaries or in their particulars 07 March 2005
288c - Notice of change of directors or secretaries or in their particulars 15 July 2004
288c - Notice of change of directors or secretaries or in their particulars 15 July 2004
363a - Annual Return 15 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 May 2004
225 - Change of Accounting Reference Date 16 January 2004
363a - Annual Return 23 July 2003
AA - Annual Accounts 23 July 2003
288b - Notice of resignation of directors or secretaries 27 November 2002
288a - Notice of appointment of directors or secretaries 27 November 2002
363a - Annual Return 27 July 2002
AA - Annual Accounts 18 June 2002
AA - Annual Accounts 25 February 2002
363a - Annual Return 02 July 2001
288c - Notice of change of directors or secretaries or in their particulars 02 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
363a - Annual Return 14 August 2000
AA - Annual Accounts 20 June 2000
363a - Annual Return 16 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
287 - Change in situation or address of Registered Office 30 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
288b - Notice of resignation of directors or secretaries 07 September 1998
NEWINC - New incorporation documents 18 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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