OpenCompanies

Shinecrest Limited

Company number
08597658
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2013
Nature of business
Dormant Company

Registered office

Dept 6417 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Previous names

  • Shinecrest Limited (until 16 Sep 2026)

Officers

NameRoleAppointedResigned
PURDON, Jonathan Gardner Director 4 Jul 2013 13 Nov 2018
MARTIN, Emma Jayne Director 13 Nov 2018 13 Nov 2021
YOUNG, Lisa Mary Director 13 Nov 2021 15 Mar 2024
CHALFEN SECRETARIES LIMITED Corporate-Secretary 4 Jul 2013 15 Mar 2024
THORNTON, Nuala Martine Director 15 Mar 2024 12 Dec 2025
THORNTON, Bryan Anthony Director 12 Dec 2025 16 Jul 2026
BAKRI, Alshaimaa Ahmed Elsayed Mohamed Director 16 Jul 2026 15 Sep 2026
ABDALLAH, Ashraf Talaat Mohammad Director 15 Sep 2026

Control

NameNature of controlNotifiedCeased
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2016 15 Mar 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 12 Dec 2025
Mr Bryan Thornton Significant Influence Or Control 18 Dec 2025 16 Jul 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2024 16 Jul 2026
Mrs Alshaimaa Ahmed Elsayed Mohamed Bakri Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2026 15 Sep 2026
Mr Ashraf Talaat Mohammad Abdallah Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm		 15 Sep 2026

Accounts

Year ended Net assets
31 Jul 2026 Dormant £1
31 Jul 2025 Dormant £1
31 Jul 2024 Dormant £1
31 Jul 2023 Dormant £1
31 Jul 2022 Dormant £1
31 Jul 2021 Dormant £1
31 Jul 2020 Dormant £1
31 Jul 2019 Dormant £1
31 Jul 2018 Dormant £1
31 Jul 2017 Dormant £1
31 Jul 2016 Dormant £1
31 Jul 2015 Dormant £1
31 Jul 2014 Dormant £1

Connections

Companies at the same address

Data