LIGHT SHAPER HOUSE LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN17 5EQ

Company number 10085631
Status Active
Incorporation Date 25 March 2016
Company Type Private Limited Company
Address 13 RUSHTON MEWS, RUSHTON MEWS, CORBY, ENGLAND, NN17 5EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Fabian Iordache as a director on 1 February 2017; Termination of appointment of Nicolae Marius Nita as a director on 1 February 2017. The most likely internet sites of LIGHT SHAPER HOUSE LIMITED are www.lightshaperhouse.co.uk, and www.light-shaper-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Kettering Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Light Shaper House Limited is a Private Limited Company. The company registration number is 10085631. Light Shaper House Limited has been working since 25 March 2016. The present status of the company is Active. The registered address of Light Shaper House Limited is 13 Rushton Mews Rushton Mews Corby England Nn17 5eq. . OFFICE SECRETARY LTD is a Secretary of the company. IORDACHE, Fabian is a Director of the company. Director CODREANU, Cornel Mihai has been resigned. Director NITA, Nicolae Marius has been resigned. Director RALEA, Adrian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OFFICE SECRETARY LTD
Appointed Date: 04 April 2016
Director
IORDACHE, Fabian
Appointed Date: 01 February 2017
45 years old

Resigned Directors

Director
CODREANU, Cornel Mihai
Resigned: 30 April 2016
Appointed Date: 25 March 2016
62 years old
Director
NITA, Nicolae Marius
Resigned: 01 February 2017
Appointed Date: 01 April 2016
50 years old
Director
RALEA, Adrian
Resigned: 01 April 2016
Appointed Date: 01 April 2016
57 years old

Persons With Significant Control

Mr Fabian Iordache
Notified on: 1 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more

LIGHT SHAPER HOUSE LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Mr Fabian Iordache as a director on 1 February 2017
08 Mar 2017
Termination of appointment of Nicolae Marius Nita as a director on 1 February 2017
22 Nov 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-11-22
  • GBP 100
22 Nov 2016
Termination of appointment of a director
...
... and 2 more events
21 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
20 Jun 2016
Appointment of Mr Adrian Ralea as a director on 1 April 2016
20 Jun 2016
Termination of appointment of Cornel Mihai Codreanu as a director on 30 April 2016
11 Apr 2016
Appointment of Office Secretary Ltd as a secretary on 4 April 2016
25 Mar 2016
Incorporation
Statement of capital on 2016-03-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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