THE SHAPE PROJECT LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 2LU

Company number 02791447
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address SUMMERLEIGH CHALLACOMBE CLOSE, HUTTON MOUNT, BRENTWOOD, ESSEX, CM13 2LU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of THE SHAPE PROJECT LIMITED are www.theshapeproject.co.uk, and www.the-shape-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Billericay Rail Station is 3.4 miles; to Basildon Rail Station is 6.4 miles; to Gidea Park Rail Station is 6.4 miles; to Grays Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shape Project Limited is a Private Limited Company. The company registration number is 02791447. The Shape Project Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of The Shape Project Limited is Summerleigh Challacombe Close Hutton Mount Brentwood Essex Cm13 2lu. . CARVER, David Kirby is a Secretary of the company. CARVER, David Kirby is a Director of the company. JONES, Sharon Patricia is a Director of the company. Secretary BRESLIN, Elizabeth Mary has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARVER, David Kirby has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PROTHERO, Rhiannon Sian has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CARVER, David Kirby
Appointed Date: 15 January 2001
Director
CARVER, David Kirby
Appointed Date: 13 January 2015
71 years old
Director
JONES, Sharon Patricia
Appointed Date: 16 December 1996
65 years old

Resigned Directors

Secretary
BRESLIN, Elizabeth Mary
Resigned: 31 December 1995
Appointed Date: 18 February 1993
Secretary
CR SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 31 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 February 1993
Appointed Date: 18 February 1993
Director
CARVER, David Kirby
Resigned: 31 December 1995
Appointed Date: 18 February 1993
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 February 1993
Appointed Date: 18 February 1993
Director
PROTHERO, Rhiannon Sian
Resigned: 10 April 1997
Appointed Date: 31 December 1995
54 years old

Persons With Significant Control

Mr David Kirby Carver Ba (Hons) Msc
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Patricia Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHAPE PROJECT LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
...
... and 54 more events
18 Oct 1993
Accounting reference date notified as 31/12
30 Jul 1993
Company name changed scala healthcare LIMITED\certificate issued on 02/08/93
11 Jun 1993
Secretary resigned;new secretary appointed
11 Jun 1993
Director resigned;new director appointed
18 Feb 1993
Incorporation

Similar Companies

THE SHAORMA COMPANY LIMITED THE SHAPE CLINIC LTD THE SHAPE SHACK LTD THE SHAPES INBETWEEN LTD THE SHAPLA INDIAN FOODS LIMITED THE SHAQUAN SAMMY-PLUMMER FOUNDATION LTD THE SHARAN PROJECT