SHAPESHARE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB
Company number 04389988
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of SHAPESHARE LIMITED are www.shapeshare.co.uk, and www.shapeshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Shapeshare Limited is a Private Limited Company. The company registration number is 04389988. Shapeshare Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Shapeshare Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . HUGHES, David Jonathan is a Secretary of the company. LEDGER, Stuart Neil is a Director of the company. Secretary DOWNES, Elizabeth Ann has been resigned. Secretary HAMILTON, Iain Alexander has been resigned. Secretary SARSON, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARDEN, Stephen Charles has been resigned. Director BURNETT, Robert Philip has been resigned. Director CLARK, Piers Benedict has been resigned. Director CORNELIUS, William Jonathan has been resigned. Director GREY, Margaret Ann has been resigned. Director SELBY, Marc Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGHES, David Jonathan
Appointed Date: 29 November 2013
Director
LEDGER, Stuart Neil
Appointed Date: 31 March 2010
50 years old

Resigned Directors

Secretary
DOWNES, Elizabeth Ann
Resigned: 13 September 2007
Appointed Date: 22 March 2002
Secretary
HAMILTON, Iain Alexander
Resigned: 07 October 2009
Appointed Date: 13 September 2007
Secretary
SARSON, Gillian
Resigned: 29 November 2013
Appointed Date: 07 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2002
Appointed Date: 08 March 2002
Director
BARDEN, Stephen Charles
Resigned: 12 November 2007
Appointed Date: 22 March 2002
73 years old
Director
BURNETT, Robert Philip
Resigned: 20 June 2010
Appointed Date: 12 November 2007
71 years old
Director
CLARK, Piers Benedict
Resigned: 12 December 2014
Appointed Date: 31 January 2012
56 years old
Director
CORNELIUS, William Jonathan
Resigned: 12 November 2007
Appointed Date: 22 March 2002
58 years old
Director
GREY, Margaret Ann
Resigned: 31 March 2010
Appointed Date: 12 November 2007
79 years old
Director
SELBY, Marc Adrian
Resigned: 31 January 2012
Appointed Date: 20 June 2010
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Kennet Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAPESHARE LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Jun 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
17 Jun 2015
Full accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 50 more events
24 Apr 2002
New director appointed
24 Apr 2002
New director appointed
24 Apr 2002
New secretary appointed
24 Apr 2002
Registered office changed on 24/04/02 from: 1 mitchell lane bristol BS1 6BU
08 Mar 2002
Incorporation

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