SHAPESHIFTER LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 9SA

Company number 04932729
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address THIMBLE COTTAGE, MAIN STREET LEAVENING, MALTON, NORTH YORKSHIRE, YO17 9SA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHAPESHIFTER LIMITED are www.shapeshifter.co.uk, and www.shapeshifter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Shapeshifter Limited is a Private Limited Company. The company registration number is 04932729. Shapeshifter Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Shapeshifter Limited is Thimble Cottage Main Street Leavening Malton North Yorkshire Yo17 9sa. The company`s financial liabilities are £19.5k. It is £-1.77k against last year. And the total assets are £22.35k, which is £-5.84k against last year. ACKERLEY, Christine is a Secretary of the company. ACKERLEY, Timothy Faulkner is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


shapeshifter Key Finiance

LIABILITIES £19.5k
-9%
CASH n/a
TOTAL ASSETS £22.35k
-21%
All Financial Figures

Current Directors

Secretary
ACKERLEY, Christine
Appointed Date: 15 October 2003
Director
ACKERLEY, Timothy Faulkner
Appointed Date: 15 October 2003
58 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Timothy Faulkner Ackerley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ackerley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPESHIFTER LIMITED Events

31 May 2017
Total exemption full accounts made up to 31 March 2017
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
26 Oct 2003
New director appointed
26 Oct 2003
New secretary appointed
26 Oct 2003
Secretary resigned
26 Oct 2003
Director resigned
15 Oct 2003
Incorporation

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