SHINE TRADERS LIMITED

SHINE TRADERS LIMITED is an active private limited company, incorporated on 5 April 2007. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Park Road, Ilford. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SHINE TRADERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	54 SOUTH PARK ROAD
Post Town	ILFORD
Country	ENGLAND
Postcode	IG1 1SS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

SHINE TRADERS LIMITED

Directors

(The company's officers)

THURAIRAJAH BASKARAN

(~55 year old British national)

65 WOODBERRY AVENUE, NORTH HARROW, MIDDLESEX, HA2 6BB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/04/2007

MR THURAIRAJAH PIRABAHARAN

(~52 year old British national)

54 SOUTH PARK ROAD, ILFORD, IG1 1SS, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 22/11/2019

MR SHANMUGANATHAN SURESH

(~46 year old British national)

4 BROCKHAM DRIVE, ILFORD, ESSEX, IG2 6QW, ENGLAND

Current Director
Gives occupation as CUSTOMER SERVICE REPRESENTATIVE
Usually resident in UNITED KINGDOM

Appointed on 01/05/2013

Shareholders

(Persons of Significant Control)

Mr Thurairajah Pirabaharan

(~52 year old British national)

54, South Park Road, Ilford, IG1 1SS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2019

Connections

(Shared officers)

SHINE GROUP PVT LTD

MR SHANMUGANATHAN SURESH

Source: Companies House

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)