Company number 10084789
Status Active
Incorporation Date 24 March 2016
Company Type Private Limited Company
Address 13 RUSHTON MEWS, CORBY, ENGLAND, NN17 5EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Mr Dumitru Oancea as a director on 15 January 2017; Termination of appointment of Vasile Marius Nasturas as a director on 15 January 2017. The most likely internet sites of LIGHT SHAPER LIMITED are www.lightshaper.co.uk, and www.light-shaper.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight 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 Limited is a Private Limited Company.
The company registration number is 10084789. Light Shaper Limited has been working since 24 March 2016.
The present status of the company is Active. The registered address of Light Shaper Limited is 13 Rushton Mews Corby England Nn17 5eq. . OFFICE SECRETARY LTD is a Secretary of the company. OANCEA, Dumitru is a Director of the company. Director IVAN, Vasile Silviu has been resigned. Director NASTURAS, Vasile Marius has been resigned. Director UNGUREANU, Adrian has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
OFFICE SECRETARY LTD
Appointed Date: 04 April 2016
Resigned Directors
Persons With Significant Control
Mr Dumitru Oancea
Notified on: 15 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
LIGHT SHAPER LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Feb 2017
Appointment of Mr Dumitru Oancea as a director on 15 January 2017
15 Feb 2017
Termination of appointment of Vasile Marius Nasturas as a director on 15 January 2017
22 Nov 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-11-22
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
20 Jun 2016
Appointment of Mr Vasile Silviu Ivan as a director on 1 April 2016
20 Jun 2016
Termination of appointment of Adrian Ungureanu as a director on 30 April 2016
11 Apr 2016
Appointment of Office Secretary Ltd as a secretary on 4 April 2016
24 Mar 2016
Incorporation
Statement of capital on 2016-03-24
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Model articles adopted