SHAPERS (SUTTON) LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 5EU

Company number 08146461
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 10 STATION APPROACH, SYDENHAM, LONDON, ENGLAND, SE26 5EU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 30 Bridge Street Thetford Norfolk IP24 3AG to 10 Station Approach Sydenham London SE26 5EU on 22 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of SHAPERS (SUTTON) LIMITED are www.shaperssutton.co.uk, and www.shapers-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Balham Rail Station is 4.4 miles; to Bickley Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shapers Sutton Limited is a Private Limited Company. The company registration number is 08146461. Shapers Sutton Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Shapers Sutton Limited is 10 Station Approach Sydenham London England Se26 5eu. . HOWARTH, Jonathon Mark is a Director of the company. HOWARTH, Lynda Louise is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
HOWARTH, Jonathon Mark
Appointed Date: 17 July 2012
51 years old

Director
HOWARTH, Lynda Louise
Appointed Date: 25 July 2012
45 years old

Persons With Significant Control

Shapers (License) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAPERS (SUTTON) LIMITED Events

22 Feb 2017
Registered office address changed from 30 Bridge Street Thetford Norfolk IP24 3AG to 10 Station Approach Sydenham London SE26 5EU on 22 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 17 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2

...
... and 7 more events
06 Aug 2013
Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06

01 Mar 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
16 Oct 2012
Particulars of a mortgage or charge / charge no: 1
25 Jul 2012
Appointment of Mrs Lynda Louise Howarth as a director
17 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHAPERS (SUTTON) LIMITED Charges

11 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…