SHAPCOTTS HOLDINGS LIMITED
DERBY

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Company number 09545936
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address CHARTER HOUSE WYVERN COURT, STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, UNITED KINGDOM, DE21 6BF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Micro company accounts made up to 30 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SHAPCOTTS HOLDINGS LIMITED are www.shapcottsholdings.co.uk, and www.shapcotts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shapcotts Holdings Limited is a Private Limited Company. The company registration number is 09545936. Shapcotts Holdings Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Shapcotts Holdings Limited is Charter House Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire United Kingdom De21 6bf. . SHAPCOTT, Kimberley Faye is a Director of the company. SHAPCOTT, Melvin James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SHAPCOTT, Kimberley Faye
Appointed Date: 16 April 2015
41 years old
Director
SHAPCOTT, Melvin James
Appointed Date: 29 April 2015
72 years old

Persons With Significant Control

Miss Kimberley Faye Shapcott
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvin James Shapcott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPCOTTS HOLDINGS LIMITED Events

26 Apr 2017
Confirmation statement made on 16 April 2017 with updates
03 Jan 2017
Micro company accounts made up to 30 April 2016
01 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2016
Change of share class name or designation
28 Jun 2016
Change of share class name or designation
...
... and 0 more events
22 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500
22 Jun 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 499
17 Feb 2016
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 100
29 Apr 2015
Appointment of Mr Melvin James Shapcott as a director on 29 April 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 1

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