SHAPECRAFT HOLDING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7DG

Company number 10721779
Status Active
Incorporation Date 12 April 2017
Company Type Private Limited Company
Address 81 SOMERS ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV22 7DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Director's details changed for Mr Andrew Campbell on 3 May 2017; Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Michael Hollingworth as a director on 12 April 2017. The most likely internet sites of SHAPECRAFT HOLDING LIMITED are www.shapecraftholding.co.uk, and www.shapecraft-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Shapecraft Holding Limited is a Private Limited Company. The company registration number is 10721779. Shapecraft Holding Limited has been working since 12 April 2017. The present status of the company is Active. The registered address of Shapecraft Holding Limited is 81 Somers Road Rugby Warwickshire United Kingdom Cv22 7dg. . BATES, Keith is a Director of the company. BEACHAM, Marc is a Director of the company. CAMPBELL, Andrew is a Director of the company. DEXTER, Gary is a Director of the company. Director HOLLINGWORTH, Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BATES, Keith
Appointed Date: 12 April 2017
58 years old
Director
BEACHAM, Marc
Appointed Date: 12 April 2017
56 years old
Director
CAMPBELL, Andrew
Appointed Date: 12 April 2017
38 years old
Director
DEXTER, Gary
Appointed Date: 12 April 2017
61 years old

Resigned Directors

Director
HOLLINGWORTH, Michael
Resigned: 12 April 2017
Appointed Date: 12 April 2017
77 years old

Persons With Significant Control

Gary Dexter
Notified on: 12 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marc Beacham
Notified on: 12 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Bates
Notified on: 12 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Hollingworth
Notified on: 12 April 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Keith Bates
Notified on: 12 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marc Beacham
Notified on: 12 April 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Dexter
Notified on: 12 April 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPECRAFT HOLDING LIMITED Events

03 May 2017
Director's details changed for Mr Andrew Campbell on 3 May 2017
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
21 Apr 2017
Termination of appointment of Michael Hollingworth as a director on 12 April 2017
21 Apr 2017
Appointment of Mr Andrew Campbell as a director on 12 April 2017
12 Apr 2017
Incorporation
Statement of capital on 2017-04-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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