OpenRegistry

SHINES ENVIRONMENTAL COMPANY LTD

Active
07165957·incorporated 2010-02-23

SHINES ENVIRONMENTAL COMPANY LTD is an active UK private limited company, incorporated on 23 February 2010 at Companies House (number 07165957; OpenRegistry canonical ID GB-07165957-shines-environmental-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 4,346 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-23
Registered Address
DRAYTON OFFICE BUILDINGS, DRAYTON MANOR DRIVE, STRATFORD-UPON-AVON, CV37 9RQ, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SHINES ENVIRONMENTAL COMPANY LTD has 1 person with significant control on file:

  • Shines Group Limited (United Kingdom reg. 14087042). Notified 2023-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Richard Frederick Downing born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Stratford-Upon-Avon: