SHAPE TELECOM LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN1 3QU

Company number 04888510
Status Active
Incorporation Date 4 September 2003
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4 . The most likely internet sites of SHAPE TELECOM LIMITED are www.shapetelecom.co.uk, and www.shape-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Shape Telecom Limited is a Private Limited Company. The company registration number is 04888510. Shape Telecom Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Shape Telecom 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 LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUSSELL, Dean
Appointed Date: 03 September 2004
Director
ALLENBY, Steven
Appointed Date: 04 September 2003
54 years old
Director
RUSSELL, Dean
Appointed Date: 01 September 2011
61 years old

Resigned Directors

Secretary
HOUSEMAN, Nicola Jayne
Resigned: 03 September 2004
Appointed Date: 04 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Dean Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steve Allenby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAPE TELECOM LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
...
... and 32 more events
05 Sep 2003
New director appointed
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
05 Sep 2003
Registered office changed on 05/09/03 from: marquess court 69 southampton row london WC1B 4ET
04 Sep 2003
Incorporation

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