SHINE DIAMOND LIMITED
SHINE DIAMOND LIMITED is an active private limited company, incorporated on 27 November 2023. The nature of the business is General cleaning of buildings. The company's registered office is on High Street, Haverhill. The company's next accounts are due on 27 August 2025, and fall under the accounts category: No Accounts Filed. SHINE DIAMOND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15311095 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 56 HIGH STREET |
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Post Town | HAVERHILL |
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Country | ENGLAND |
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Postcode | CB9 8AR |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 27/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 25/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
81210 - General cleaning of buildings
Company Name History
From incorporation onwards:
SHINE DIAMOND LIMITED
Directors
(The company's officers)
MR ANDREI OCTAVIAN NECULAITA
(~42 year old Romanian national)
56 HIGH STREET, HAVERHILL, CB9 8AR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/11/2023
Shareholders
(Persons of Significant Control)
Mr Andrei Octavian Neculaita
(~42 year old Romanian national)
56, High Street, Haverhill, CB9 8AR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/11/2023
Connections
(Shared officers)
- MR ANDREI OCTAVIAN NECULAITA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHINE DIAMOND LIMITED: Maps
Maps show the location of the postcode of the registered office, CB9 8AR.
Map of SHINE DIAMOND LIMITED at local scale
Map of SHINE DIAMOND LIMITED at district scale
More Companies in CB9 8AR
Other companies with registered offices in CB9 8AR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)