SHAPE THE FUTURE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN5 7HE

Company number 05261697
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address PASHLEY HOUSE, PASHLEY ROAD, TICEHURST, EAST SUSSEX, TN5 7HE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of SHAPE THE FUTURE LIMITED are www.shapethefuture.co.uk, and www.shape-the-future.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Shape The Future Limited is a Private Limited Company. The company registration number is 05261697. Shape The Future Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Shape The Future Limited is Pashley House Pashley Road Ticehurst East Sussex Tn5 7he. . MARTIN, Peter Steven is a Secretary of the company. CREASY, Daniel Douglas is a Director of the company. MARTIN, Peter Steven is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director MARTIN, Peter Steven has been resigned. Director MUNDY, Robert John Rashleigh has been resigned. Director YORK, Andrew has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MARTIN, Peter Steven
Appointed Date: 18 October 2004
Director
CREASY, Daniel Douglas
Appointed Date: 21 June 2005
48 years old
Director
MARTIN, Peter Steven
Appointed Date: 21 June 2005
66 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 October 2004
Appointed Date: 15 October 2004
Director
MARTIN, Peter Steven
Resigned: 03 June 2005
Appointed Date: 18 October 2004
66 years old
Director
MUNDY, Robert John Rashleigh
Resigned: 27 July 2005
Appointed Date: 18 October 2004
75 years old
Director
YORK, Andrew
Resigned: 27 July 2005
Appointed Date: 18 October 2004
71 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Daniel Douglas Creasy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Steven Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPE THE FUTURE LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
...
... and 29 more events
08 Nov 2004
New director appointed
29 Oct 2004
Ad 22/10/04--------- £ si 898@1=898 £ ic 2/900
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
15 Oct 2004
Incorporation

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