SERVICE SHAPERS LIMITED
NOTTINGHAMSHIRE FINANCIAL ENGINEERED SOLUTIONS LIMITED

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Company number 04027374
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 74 WATER MEADOWS, WORKSOP, NOTTINGHAMSHIRE, S80 3DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SERVICE SHAPERS LIMITED are www.serviceshapers.co.uk, and www.service-shapers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Service Shapers Limited is a Private Limited Company. The company registration number is 04027374. Service Shapers Limited has been working since 05 July 2000. The present status of the company is Active. The registered address of Service Shapers Limited is 74 Water Meadows Worksop Nottinghamshire S80 3db. The company`s financial liabilities are £1.62k. It is £0k against last year. The cash in hand is £1.62k. It is £0k against last year. And the total assets are £1.62k, which is £0k against last year. GILL, Margaret Joyce is a Secretary of the company. GILL, David Ian is a Director of the company. Secretary GILL, David Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILL, Rachel has been resigned. The company operates in "Dormant Company".


service shapers Key Finiance

LIABILITIES £1.62k
CASH £1.62k
TOTAL ASSETS £1.62k
All Financial Figures

Current Directors

Secretary
GILL, Margaret Joyce
Appointed Date: 05 April 2001
Director
GILL, David Ian
Appointed Date: 05 July 2000
71 years old

Resigned Directors

Secretary
GILL, David Ian
Resigned: 05 April 2001
Appointed Date: 05 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
GILL, Rachel
Resigned: 05 April 2001
Appointed Date: 05 July 2000
62 years old

Persons With Significant Control

Mr Paul Adcock
Notified on: 22 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian Gill
Notified on: 22 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICE SHAPERS LIMITED Events

11 Aug 2016
Confirmation statement made on 5 July 2016 with updates
22 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
25 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
10 Jul 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/07/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/07/00
05 Jul 2000
Secretary resigned
05 Jul 2000
Incorporation

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