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POLISH & SHINE SERVICES LIMITED Active

Company Number

07415764

Incorporation Date

2010-10-22

Registered Office Address

73 Vivian Road, Stoke-On-Trent, Staffs, ST4 3JG, England

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
BURBIDGE, Natasha Laura Secretary 2020-06-18 N/A N/A
MCCUE, Rebecca Director 2010-10-22 N/A British / England
BOWER, John Secretary 2010-10-22 N/A British
BRISTOL LEGAL SERVICES LIMITED Corporate Secretary 2010-10-22 N/A N/A
RUSSELL, Thomas Paul Director 2010-10-22 N/A British / England

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Miss Rebecca Mccue Individual Person With Significant Control Ownership of shares 75 to 100 percent 2016-07-01

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Miss Rebecca Mccue (PSC) 75 To 100 Percent Ordinary (GBP) 2016-07-01

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2025-07-31
Average Number of Employees N/A 2025-07-31
Latest Accounts Filed Accounts with accounts type total exemption full 2025-07-31
Account Statement Type Total Exemption Full N/A
Next Period End Date 2025-10-31 N/A
Next Accounts Due Date 2026-07-31 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2025-10-31 Confirmation Statement Confirmation statement with updates
2025-07-31 Accounts Accounts with accounts type total exemption full
2024-11-04 Confirmation Statement Confirmation statement with no updates
2024-07-31 Accounts Accounts with accounts type total exemption full
2023-11-01 Confirmation Statement Confirmation statement with no updates
2023-07-28 Accounts Accounts with accounts type total exemption full
2022-10-26 Confirmation Statement Confirmation statement with no updates
2022-07-30 Accounts Accounts with accounts type total exemption full
2021-12-17 Confirmation Statement Confirmation statement with no updates
2021-08-31 Accounts Accounts with accounts type total exemption full
2020-10-28 Accounts Accounts with accounts type total exemption full
2020-10-23 Confirmation Statement Confirmation statement with no updates
2020-10-23 Officers Appoint person secretary company with name date
2020-10-23 Officers Termination secretary company with name termination date
2019-10-29 Confirmation Statement Confirmation statement with no updates
2019-07-30 Accounts Accounts with accounts type total exemption full
2018-10-21 Confirmation Statement Confirmation statement with no updates
2018-06-22 Accounts Accounts with accounts type total exemption full
2017-10-23 Confirmation Statement Confirmation statement with no updates
2017-07-17 Accounts Accounts with accounts type total exemption small
2017-06-28 Address Change registered office address company with date old address new address
2016-10-31 Confirmation Statement Confirmation statement with updates
2016-06-01 Accounts Accounts with accounts type total exemption small
2015-11-06 Annual Return Annual return company with made up date full list shareholders
2015-07-13 Accounts Accounts with accounts type total exemption small