RESHAPE CONSTRUCTION LIMITED
DONCASTER RESHAPE HOUSING LIMITED

Hellopages » South Yorkshire » Doncaster » DN1 2DJ

Company number 08277824
Status Active
Incorporation Date 1 November 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 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 November 2016 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; Registration of charge 082778240001, created on 18 May 2016. The most likely internet sites of RESHAPE CONSTRUCTION LIMITED are www.reshapeconstruction.co.uk, and www.reshape-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Reshape Construction Limited is a Private Limited Company. The company registration number is 08277824. Reshape Construction Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Reshape Construction 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 "Construction of commercial buildings".


Current Directors

Director
BILLINGS, Paul Richard
Appointed Date: 01 November 2012
57 years old
Director
GOODWIN, Darren
Appointed Date: 01 November 2012
45 years old

Resigned Directors

Director
BRAMLEY, Claire Elaine
Resigned: 21 March 2014
Appointed Date: 01 November 2012
61 years old

Persons With Significant Control

Mr Darren Goodwin
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Billings
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESHAPE CONSTRUCTION LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 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
19 May 2016
Registration of charge 082778240001, created on 18 May 2016
10 Mar 2016
Company name changed reshape housing LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
24 Feb 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 4 more events
04 Apr 2014
Termination of appointment of Claire Bramley as a director
27 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 300
27 Nov 2013
Registered office address changed from C/O Reshape Architecture and Design Millfield Industrial Estate Millfield Road Bentley Doncaster South Yorkshire DN5 0SJ on 27 November 2013
25 Oct 2013
Statement of capital following an allotment of shares on 2 August 2013
  • GBP 300
01 Nov 2012
Incorporation

RESHAPE CONSTRUCTION LIMITED Charges

18 May 2016
Charge code 0827 7824 0001
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Donbac Limited T/a Finance for Enterprise
Description: Contains fixed charge…

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