Company information:
Clements Shine Investments Limited (No: 03584352)
Address: 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT
Status: Active
Incorporated: 19-Jun-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Mar-2020
Industry Class: 62090 - Other information technology service activities
Current Director: GARY SHINE ( DOB: May-1963 From: Mar-1999 )
Current Secretary: ALAN FRANK SHINE ( DOB: Mar-1933 From: Oct-2007 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Jun-1998 To: Sep-1998 )
Resigned Director: JUSTIN MILLROY CLEMENTS ( DOB: May-1973 From: Sep-1998 To: Oct-2007 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Jun-1998 To: Sep-1998 )
Resigned Secretary: ARON DRAPER ( From: Sep-1998 To: Jun-2000 )
Resigned Secretary: GARY SHINE ( DOB: May-1963 From: Jun-2000 To: Oct-2007 )
Resigned Secretary: ALAN FRANK SHINE ( DOB: Mar-1933 From: Jun-1998 To: Jun-2000 )
Persons of Significant Control:
Mr Gary Shine, 128-136 High Street, Edgware, Middlesex, HA8 7TT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 162 | 162 | 162 | 162 | 162.0,162.0,162.0,162.0 |
| Net current assets (liabilities) | -3,778 | -3,778 | -3,778 | -3,778 | -3778.0,-3778.0,-3778.0,-3778.0 |
| Total assets less current liabilities | -3,778 | -3,778 | -3,778 | -3,778 | -3778.0,-3778.0,-3778.0,-3778.0 |
| Equity / share capital and reserves | -3,778 | -3,778 | -3,778 | -3,778 | -3778.0,-3778.0,-3778.0,-3778.0 |