SHAPLAND LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » BN44 3PD

Company number 05273252
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address THE LODGE, LITTLE DROVE, STEYNING, WEST SUSSEX, BN44 3PD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of SHAPLAND LIMITED are www.shapland.co.uk, and www.shapland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Durrington-on-Sea Rail Station is 5.7 miles; to Fishersgate Rail Station is 5.8 miles; to Portslade Rail Station is 6.3 miles; to Billingshurst Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shapland Limited is a Private Limited Company. The company registration number is 05273252. Shapland Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Shapland Limited is The Lodge Little Drove Steyning West Sussex Bn44 3pd. . SHAPLAND, Roger is a Secretary of the company. SHAPLAND, Roger is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SHAPLAND, Penelope has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHAPLAND, Roger
Appointed Date: 29 October 2004

Director
SHAPLAND, Roger
Appointed Date: 29 October 2004
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Director
SHAPLAND, Penelope
Resigned: 01 October 2014
Appointed Date: 29 October 2004
61 years old

Persons With Significant Control

Mr Roger Terrell Shapland
Notified on: 29 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SHAPLAND LIMITED Events

07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1

...
... and 20 more events
02 Nov 2006
Return made up to 29/10/06; full list of members
31 Aug 2006
Total exemption full accounts made up to 31 October 2005
04 Nov 2005
Return made up to 29/10/05; full list of members
29 Oct 2004
Secretary resigned
29 Oct 2004
Incorporation