SHAPE SOUTHSEA LIMITED
HAMPSHIRE

Hellopages » Hampshire » Portsmouth » PO5 2ED

Company number 04836977
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address 15 CLARENDON ROAD, SOUTHSEA, HAMPSHIRE, PO5 2ED
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHAPE SOUTHSEA LIMITED are www.shapesouthsea.co.uk, and www.shape-southsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Shape Southsea Limited is a Private Limited Company. The company registration number is 04836977. Shape Southsea Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Shape Southsea Limited is 15 Clarendon Road Southsea Hampshire Po5 2ed. The company`s financial liabilities are £40.36k. It is £-0.12k against last year. The cash in hand is £40.12k. It is £-23.36k against last year. And the total assets are £49.79k, which is £-23.4k against last year. CRONIN, Jane is a Secretary of the company. CRONIN, James is a Director of the company. CRONIN, Jane is a Director of the company. Nominee Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Nominee Director DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


shape southsea Key Finiance

LIABILITIES £40.36k
-1%
CASH £40.12k
-37%
TOTAL ASSETS £49.79k
-32%
All Financial Figures

Current Directors

Secretary
CRONIN, Jane
Appointed Date: 18 July 2003
Director
CRONIN, James
Appointed Date: 18 July 2003
65 years old
Director
CRONIN, Jane
Appointed Date: 18 July 2003
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003
Nominee Director
DIRECTOR NOMINEES LIMITED
Resigned: 18 July 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mrs Jane Sylvia Cronin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Cronin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPE SOUTHSEA LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 18 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,400
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
19 Jan 2004
New secretary appointed;new director appointed
19 Jan 2004
New director appointed
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
18 Jul 2003
Incorporation

SHAPE SOUTHSEA LIMITED Charges

15 July 2014
Charge code 0483 6977 0001
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

SHAPE SITE SERVICES LTD SHAPE SOLUTIONS LIMITED SHAPE SPACE LONDON LIMITED SHAPE SPORTS LTD SHAPE SPV PVP041 LTD SHAPE STUDIO LIMITED SHAPE SYSTEMS LIMITED