NEW SHAPE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Croydon » SE25 6AQ

Company number 05580365
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 88 SOUTH NORWOOD HILL, LONDON, SE25 6AQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Marcin Bobowski on 30 September 2016; Termination of appointment of Agnieszka Bobowska as a secretary on 1 January 2016. The most likely internet sites of NEW SHAPE CONSTRUCTION LIMITED are www.newshapeconstruction.co.uk, and www.new-shape-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bickley Rail Station is 5.3 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Shape Construction Limited is a Private Limited Company. The company registration number is 05580365. New Shape Construction Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of New Shape Construction Limited is 88 South Norwood Hill London Se25 6aq. The company`s financial liabilities are £1.53k. It is £0.27k against last year. The cash in hand is £124.97k. It is £19.49k against last year. And the total assets are £124.97k, which is £19.49k against last year. BOBOWSKI, Marcin is a Director of the company. Secretary BOBOWSKA, Agnieszka has been resigned. The company operates in "Other specialised construction activities n.e.c.".


new shape construction Key Finiance

LIABILITIES £1.53k
+21%
CASH £124.97k
+18%
TOTAL ASSETS £124.97k
+18%
All Financial Figures

Current Directors

Director
BOBOWSKI, Marcin
Appointed Date: 30 September 2005
51 years old

Resigned Directors

Secretary
BOBOWSKA, Agnieszka
Resigned: 01 January 2016
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Marcin Bobowski
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NEW SHAPE CONSTRUCTION LIMITED Events

21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Oct 2016
Director's details changed for Marcin Bobowski on 30 September 2016
21 Oct 2016
Termination of appointment of Agnieszka Bobowska as a secretary on 1 January 2016
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
...
... and 18 more events
13 Feb 2007
Total exemption full accounts made up to 30 September 2006
30 Nov 2006
Return made up to 30/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2005
Secretary's particulars changed
21 Nov 2005
Registered office changed on 21/11/05 from: 16 greenview close london W3 7DL
30 Sep 2005
Incorporation

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