About

Registered Number: 08969779
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 160 New River Crescent, Palmers Green, London, N13 5RJ

 

Based in London, Shine & Son Constructions Ltd was setup in 2014, it's status at Companies House is "Active". The current directors of this company are listed as Shine, Leeanne, Shine, William Joseph. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHINE, William Joseph 01 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
SHINE, Leeanne 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Joseph Shine/
1984-06
Individual person with significant control Irish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 15 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 14 May 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.