SHAPE BUCKS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5HH

Company number 02536865
Status Active
Incorporation Date 4 September 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24 PUTNAMS DRIVE, ASTON CLINTON, AYLESBURY, HP22 5HH
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 90010 - Performing arts
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Director's details changed for Nicholas Mark Parslow on 13 December 2016; Director's details changed for Samantha Lorraine Mccaffrey on 13 December 2016. The most likely internet sites of SHAPE BUCKS LIMITED are www.shapebucks.co.uk, and www.shape-bucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Tring Rail Station is 4.5 miles; to Princes Risborough Rail Station is 7.6 miles; to Leighton Buzzard Rail Station is 8.2 miles; to Saunderton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shape Bucks Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02536865. Shape Bucks Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of Shape Bucks Limited is 24 Putnams Drive Aston Clinton Aylesbury Hp22 5hh. . ENGLISH, Alfred Michael Thomas is a Secretary of the company. ENGLISH, Alfred Michael Thomas is a Director of the company. GERHARDI, Victor Ian is a Director of the company. MCCAFFREY, Samantha Lorraine is a Director of the company. PARSLOW, Nicholas Mark is a Director of the company. PAULL, Wendy Jane is a Director of the company. PUDDEFOOT, Jennifer Gwendoline is a Director of the company. ROBERTS, Freda Doris, Councillor is a Director of the company. Secretary GERHARDI, Gillian Mary has been resigned. Secretary RANSON, Roy Henry has been resigned. Secretary STEVENSON, Ann Elizabeth has been resigned. Director BATEMAN, Mary Magdalen has been resigned. Director BECK, Enid has been resigned. Director CHAPPELL, Marjorie Joan has been resigned. Director CLARK, Terry John has been resigned. Director COOPER, Timothy John has been resigned. Director EGGINTON, Alistair has been resigned. Director GERHARDI, Gillian Mary has been resigned. Director HARRIS, Alice has been resigned. Director HUTCHINSON, John Anthony Michael has been resigned. Director MILLER, Ronald Harold has been resigned. Director MUIR, Jane has been resigned. Director NORTH, Brian Philip has been resigned. Director RANSON, Roy Henry has been resigned. Director RUSSELL, John has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
ENGLISH, Alfred Michael Thomas
Appointed Date: 26 January 2007
Director
ENGLISH, Alfred Michael Thomas
Appointed Date: 08 May 2003
73 years old
Director
GERHARDI, Victor Ian
Appointed Date: 01 February 1996
76 years old
Director
MCCAFFREY, Samantha Lorraine
Appointed Date: 09 February 2010
58 years old
Director
PARSLOW, Nicholas Mark
Appointed Date: 30 March 2010
63 years old
Director
PAULL, Wendy Jane

55 years old
Director
PUDDEFOOT, Jennifer Gwendoline
Appointed Date: 10 May 1999
77 years old
Director
ROBERTS, Freda Doris, Councillor
Appointed Date: 19 January 1999
101 years old

Resigned Directors

Secretary
GERHARDI, Gillian Mary
Resigned: 19 January 1999
Appointed Date: 01 April 1993
Secretary
RANSON, Roy Henry
Resigned: 26 January 2007
Appointed Date: 19 January 1999
Secretary
STEVENSON, Ann Elizabeth
Resigned: 10 April 1993
Appointed Date: 16 September 1992
Director
BATEMAN, Mary Magdalen
Resigned: 17 January 2000
Appointed Date: 01 December 1998
80 years old
Director
BECK, Enid
Resigned: 26 July 2004
Appointed Date: 15 December 1998
87 years old
Director
CHAPPELL, Marjorie Joan
Resigned: 31 March 1993
96 years old
Director
CLARK, Terry John
Resigned: 23 October 2009
Appointed Date: 29 January 2001
77 years old
Director
COOPER, Timothy John
Resigned: 07 February 2011
Appointed Date: 31 January 2005
68 years old
Director
EGGINTON, Alistair
Resigned: 31 March 1993
61 years old
Director
GERHARDI, Gillian Mary
Resigned: 30 September 2008
70 years old
Director
HARRIS, Alice
Resigned: 31 December 1993
88 years old
Director
HUTCHINSON, John Anthony Michael
Resigned: 31 October 2002
Appointed Date: 01 December 1998
79 years old
Director
MILLER, Ronald Harold
Resigned: 23 April 2013
Appointed Date: 08 February 2011
90 years old
Director
MUIR, Jane
Resigned: 31 March 1993
96 years old
Director
NORTH, Brian Philip
Resigned: 01 September 2009
Appointed Date: 08 May 2003
85 years old
Director
RANSON, Roy Henry
Resigned: 31 January 2007
Appointed Date: 19 January 1999
95 years old
Director
RUSSELL, John
Resigned: 31 March 1993
99 years old

Persons With Significant Control

Mr Alfred Michael Thomas English Fcca Fct
Notified on: 4 September 2016
73 years old
Nature of control: Has significant influence or control
Mr Victor Ian Gerhardi
Notified on: 4 September 2016
76 years old
Nature of control: Has significant influence or control

SHAPE BUCKS LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Nicholas Mark Parslow on 13 December 2016
13 Dec 2016
Director's details changed for Samantha Lorraine Mccaffrey on 13 December 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 92 more events
27 Jul 1992
Registered office changed on 27/07/92 from: 23 tees road aylesbury buckinghamshire HP21 8UZ
07 Jul 1992
Accounts made up to 31 March 1991
31 Jan 1992
Annual return made up to 04/09/91
26 Apr 1991
Accounting reference date notified as 31/03
04 Sep 1990
Incorporation

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