Company number 08060276
Status Active
Incorporation Date 8 May 2012
Company Type Private Limited Company
Address 3 CAVENDISH COURT, SOUTH PARADE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN1 2DJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Registered office address changed from Prime Business Centre Millfield Industrial Estate Millfield Road, Bentley Doncaster South Yorkshire DN5 0SJ to 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 3 August 2016; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 300
. The most likely internet sites of RESHAPE ARCHITECTURE AND DESIGN LIMITED are www.reshapearchitectureanddesign.co.uk, and www.reshape-architecture-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Reshape Architecture and Design Limited is a Private Limited Company.
The company registration number is 08060276. Reshape Architecture and Design Limited has been working since 08 May 2012.
The present status of the company is Active. The registered address of Reshape Architecture and Design Limited is 3 Cavendish Court South Parade Doncaster South Yorkshire England Dn1 2dj. . BILLINGS, Paul Richard is a Director of the company. GOODWIN, Darren is a Director of the company. Director BRAMLEY, Claire Elaine has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Darren Goodwin
Notified on: 1 April 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Billings
Notified on: 1 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RESHAPE ARCHITECTURE AND DESIGN LIMITED Events
17 May 2017
Confirmation statement made on 8 May 2017 with updates
03 Aug 2016
Registered office address changed from Prime Business Centre Millfield Industrial Estate Millfield Road, Bentley Doncaster South Yorkshire DN5 0SJ to 3 Cavendish Court South Parade Doncaster South Yorkshire DN1 2DJ on 3 August 2016
24 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
29 Feb 2016
Current accounting period extended from 31 May 2016 to 30 November 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 5 more events
16 Jan 2014
Registered office address changed from 34 Bridgegate Howden East Yorkshire DN14 7AB England on 16 January 2014
25 Oct 2013
Statement of capital following an allotment of shares on 7 August 2013
25 Oct 2013
Appointment of Mrs Claire Elaine Bramley as a director
17 Jul 2013
Annual return made up to 8 May 2013 with full list of shareholders
08 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)