About

Registered Number: 06722335
Date of Incorporation: 13/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: 113 London Road, St Albans, Hertfordshire, AL1 1LR

 

Shining Star (UK) Ltd was setup in 2008, it has a status of "Active". The organisation has 8 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAWLA, Rajinder Singh 15 May 2010 - 1
SINGH, Radjmit 01 November 2018 - 1
CHANLA, Rajinder Singh 20 October 2008 03 November 2008 1
SINGH, Radjmit 03 November 2008 03 March 2010 1
Secretary Name Appointed Resigned Total Appointments
ARORA, Meet Kaur 28 December 2010 - 1
CHAWLA, Rajinder Singh 03 November 2008 03 March 2010 1
CHOPRA, Nirandur Singh 03 March 2010 27 December 2010 1
SINGH, Radimit 20 October 2008 03 November 2008 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 14 November 2019
AA01 - Change of accounting reference date 13 November 2019
AA01 - Change of accounting reference date 16 August 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 30 November 2018
AP01 - Appointment of director 13 November 2018
AA01 - Change of accounting reference date 13 November 2018
AA01 - Change of accounting reference date 17 August 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 22 August 2016
AP03 - Appointment of secretary 20 May 2016
TM02 - Termination of appointment of secretary 20 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 27 March 2015
AR01 - Annual Return 20 October 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 26 February 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 10 July 2012
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 18 March 2011
AP01 - Appointment of director 15 September 2010
CH03 - Change of particulars for secretary 23 June 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 25 May 2010
SH01 - Return of Allotment of shares 25 May 2010
AP03 - Appointment of secretary 08 March 2010
TM02 - Termination of appointment of secretary 08 March 2010
TM01 - Termination of appointment of director 08 March 2010
AR01 - Annual Return 16 December 2009
288a - Notice of appointment of directors or secretaries 13 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 November 2008
225 - Change of Accounting Reference Date 06 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
CERTNM - Change of name certificate 25 October 2008
288b - Notice of resignation of directors or secretaries 16 October 2008
NEWINC - New incorporation documents 13 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.