SHAPE SERVICES LIMITED
DONCASTER CHAR SPIN LIMITED

Hellopages » South Yorkshire » Doncaster » DN1 3QU

Company number 04204444
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address SHAPE HOUSE NEW STREET, KELHAM STREET INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN1 3QU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Satisfaction of charge 042044440005 in full; Confirmation statement made on 24 April 2017 with updates; Satisfaction of charge 042044440004 in full. The most likely internet sites of SHAPE SERVICES LIMITED are www.shapeservices.co.uk, and www.shape-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Shape Services Limited is a Private Limited Company. The company registration number is 04204444. Shape Services Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Shape Services Limited is Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire Dn1 3qu. . RUSSELL, Dean is a Secretary of the company. ALLENBY, Steven is a Director of the company. RUSSELL, Dean is a Director of the company. Secretary HOUSEMAN, Nicola Jayne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MORA, William Gary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
RUSSELL, Dean
Appointed Date: 03 February 2004
Director
ALLENBY, Steven
Appointed Date: 06 July 2001
54 years old
Director
RUSSELL, Dean
Appointed Date: 03 November 2003
61 years old

Resigned Directors

Secretary
HOUSEMAN, Nicola Jayne
Resigned: 03 February 2004
Appointed Date: 06 July 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 July 2001
Appointed Date: 24 April 2001
Director
MORA, William Gary
Resigned: 18 March 2011
Appointed Date: 03 November 2003
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 July 2001
Appointed Date: 24 April 2001

Persons With Significant Control

Mr Steve Allenby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPE SERVICES LIMITED Events

19 May 2017
Satisfaction of charge 042044440005 in full
26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
24 Feb 2017
Satisfaction of charge 042044440004 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 400
...
... and 61 more events
16 Jul 2001
Director resigned
16 Jul 2001
New secretary appointed
16 Jul 2001
New director appointed
16 Jul 2001
Registered office changed on 16/07/01 from: 12 york place leeds west yorkshire LS1 2DS
24 Apr 2001
Incorporation

SHAPE SERVICES LIMITED Charges

6 January 2016
Charge code 0420 4444 0005
Delivered: 7 January 2016
Status: Satisfied on 19 May 2017
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…
18 May 2015
Charge code 0420 4444 0004
Delivered: 22 May 2015
Status: Satisfied on 24 February 2017
Persons entitled: Reward Invoice Finance Limited
Description: Contains fixed charge…
21 July 2011
All assets debenture
Delivered: 22 July 2011
Status: Satisfied on 19 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 October 2001
Debenture
Delivered: 5 November 2001
Status: Satisfied on 19 October 2011
Persons entitled: Euro Sales Finance PLC
Description: All book and other debts floating charge the. Undertaking…
12 September 2001
Debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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