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Shinenet Limited (No: 02362708)

Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Status: Liquidation

Incorporated: 17-Mar-1989

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 31-Mar-2021

Industry Class: 74990 - Non-trading company

Current Director: NEIL LEES ( DOB: Jun-1963   From: Oct-2007  )

Current Director: PETER JOHN NEARS ( DOB: Feb-1955   From: Mar-1992  )

Current Director: ANDREW MARTIN SCIAMA ( DOB: Dec-1956   From: Mar-1992  )

Current Director: MICHAEL ERNEST SCIAMA ( DOB: Apr-1958   From: Mar-1992  )

Current Secretary: NEIL LEES ( DOB: Jun-1963   From: Dec-2008  )

Resigned Director: PETER ANTHONY SCOTT ( DOB: Apr-1947   From: Mar-1992   To: Mar-2009  )

Resigned Secretary: PETER JOHN NEARS ( DOB: Feb-1955   From: Mar-1992   To: Dec-2008  )

Persons of Significant Control:

Tame Valley Padding Co Ltd, Moss Rose Mill Springfield Road, Kearsley, Bolton, BL4 8JW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Peel Property (Partnerships) Limited, Moss Rose Mill Springfield Road, Kearsley, Bolton, BL4 8JW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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