SHAPES GRP LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 8ST

Company number 05550264
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address FOUNDRY HOUSE, BISSOE, TRURO, CORNWALL, TR4 8ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of SHAPES GRP LIMITED are www.shapesgrp.co.uk, and www.shapes-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Shapes Grp Limited is a Private Limited Company. The company registration number is 05550264. Shapes Grp Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Shapes Grp Limited is Foundry House Bissoe Truro Cornwall Tr4 8st. . MCLEOD, Jacqueline Marie is a Secretary of the company. HAYDEN, Neil is a Director of the company. Secretary HARRIS, David George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARRIS, Paul Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCLEOD, Jacqueline Marie
Appointed Date: 21 May 2008

Director
HAYDEN, Neil
Appointed Date: 21 May 2008
57 years old

Resigned Directors

Secretary
HARRIS, David George
Resigned: 21 May 2008
Appointed Date: 14 March 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 2005
Appointed Date: 31 August 2005

Director
HARRIS, Paul Edward
Resigned: 21 May 2008
Appointed Date: 14 March 2006
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Neil Hayden
Notified on: 31 August 2016
57 years old
Nature of control: Right to appoint and remove directors

SHAPES GRP LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1

16 Sep 2015
Accounts for a dormant company made up to 31 August 2015
13 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1

...
... and 28 more events
17 Mar 2006
New director appointed
17 Mar 2006
New secretary appointed
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
31 Aug 2005
Incorporation