THEONLYSHAPE LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5XR

Company number 09959240
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address 1 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE11 5XR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Statement of capital following an allotment of shares on 5 September 2016 GBP 1 . The most likely internet sites of THEONLYSHAPE LTD are www.theonlyshape.co.uk, and www.theonlyshape.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 8.1 miles; to Leicester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theonlyshape Ltd is a Private Limited Company. The company registration number is 09959240. Theonlyshape Ltd has been working since 19 January 2016. The present status of the company is Active. The registered address of Theonlyshape Ltd is 1 Princes Court Royal Way Loughborough Leicestershire England Le11 5xr. . ASHWELL, Alexander is a Director of the company. HUNNEYBALL, Meri Anne is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
ASHWELL, Alexander
Appointed Date: 19 January 2016
40 years old
Director
HUNNEYBALL, Meri Anne
Appointed Date: 01 August 2016
38 years old

Persons With Significant Control

Mrs Meri Anne Hunneyball
Notified on: 26 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEONLYSHAPE LTD Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Nov 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
05 Sep 2016
Statement of capital following an allotment of shares on 5 September 2016
  • GBP 1
25 Aug 2016
Appointment of Mrs Meri Anne Hunneyball as a director on 1 August 2016
18 May 2016
Registered office address changed from 30 the Banks Sileby Leicestershire LE12 7RE United Kingdom to 1 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 18 May 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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