SHAPEMASTER GLOBAL LIMITED
HOLMFIRTH CARRYPEAK LIMITED

Hellopages » West Yorkshire » Kirklees » HD9 6QZ

Company number 03439357
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address UNIT 3 QUEENS SQUARE BUSINESS PARK, HUDDERSFIELD ROAD HONLEY, HOLMFIRTH, HD9 6QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of SHAPEMASTER GLOBAL LIMITED are www.shapemasterglobal.co.uk, and www.shapemaster-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Shapemaster Global Limited is a Private Limited Company. The company registration number is 03439357. Shapemaster Global Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Shapemaster Global Limited is Unit 3 Queens Square Business Park Huddersfield Road Honley Holmfirth Hd9 6qz. . DAILLY, Alexander is a Secretary of the company. BLACKBURN, Howard is a Director of the company. Secretary BLACKBURN, Helen Dianne has been resigned. Secretary BLACKBURN, Howard has been resigned. Secretary BLACKBURN, Jack has been resigned. Secretary BROWES, Racheal has been resigned. Secretary LANDON, Howard Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKBURN, Helen Dianne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAILLY, Alexander
Appointed Date: 01 September 2011
Director
BLACKBURN, Howard
Appointed Date: 18 February 2000
67 years old

Resigned Directors

Secretary
BLACKBURN, Helen Dianne
Resigned: 25 August 2003
Appointed Date: 25 February 2003
Secretary
BLACKBURN, Howard
Resigned: 25 February 2003
Appointed Date: 26 September 1997
Secretary
BLACKBURN, Jack
Resigned: 09 May 2006
Appointed Date: 25 August 2003
Secretary
BROWES, Racheal
Resigned: 01 September 2011
Appointed Date: 16 November 2007
Secretary
LANDON, Howard Peter
Resigned: 31 October 2006
Appointed Date: 09 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 1997
Appointed Date: 25 September 1997
Director
BLACKBURN, Helen Dianne
Resigned: 25 February 2003
Appointed Date: 26 September 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 1997
Appointed Date: 25 September 1997

Persons With Significant Control

Mr Howard Blackburn
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SHAPEMASTER GLOBAL LIMITED Events

19 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
15 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,101
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
03 Oct 1997
Director resigned
03 Oct 1997
New secretary appointed
03 Oct 1997
New director appointed
03 Oct 1997
Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU
25 Sep 1997
Incorporation

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