FUTURESHAPERS (SHEFFIELD) LIMITED
SHEFFIELD

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Company number 09463915
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address STAR HOUSE, 43 DIVISION STREET, SHEFFIELD, UNITED KINGDOM, S1 4GE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Ms Annie Elizabeth Minter as a director on 28 April 2016. The most likely internet sites of FUTURESHAPERS (SHEFFIELD) LIMITED are www.futureshaperssheffield.co.uk, and www.futureshapers-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Darnall Rail Station is 2.6 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futureshapers Sheffield Limited is a Private Limited Company. The company registration number is 09463915. Futureshapers Sheffield Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Futureshapers Sheffield Limited is Star House 43 Division Street Sheffield United Kingdom S1 4ge. . BOURGON, Agante is a Director of the company. MINTER, Annie Elizabeth is a Director of the company. THOMSON, Helen Mary is a Director of the company. TRIODOS CORPORATE OFFICER LIMITED is a Director of the company. Director FERGUSON, Stuart Iain has been resigned. Director GIBBONS, Gail has been resigned. Director GILLIGAN, Liam has been resigned. Director HUMPHRY, Alexandra Helen has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
BOURGON, Agante
Appointed Date: 31 March 2015
39 years old
Director
MINTER, Annie Elizabeth
Appointed Date: 28 April 2016
39 years old
Director
THOMSON, Helen Mary
Appointed Date: 14 May 2015
67 years old
Director
TRIODOS CORPORATE OFFICER LIMITED
Appointed Date: 02 March 2015

Resigned Directors

Director
FERGUSON, Stuart Iain
Resigned: 28 April 2016
Appointed Date: 27 March 2015
50 years old
Director
GIBBONS, Gail
Resigned: 24 March 2015
Appointed Date: 02 March 2015
56 years old
Director
GILLIGAN, Liam
Resigned: 24 March 2015
Appointed Date: 02 March 2015
54 years old
Director
HUMPHRY, Alexandra Helen
Resigned: 14 May 2015
Appointed Date: 24 March 2015
42 years old

Persons With Significant Control

Big Issue Social Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Montpelier Foundation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Qbe Insurance (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURESHAPERS (SHEFFIELD) LIMITED Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Dec 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Appointment of Ms Annie Elizabeth Minter as a director on 28 April 2016
28 Apr 2016
Termination of appointment of Stuart Iain Ferguson as a director on 28 April 2016
12 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,250
...
... and 6 more events
21 Apr 2015
Termination of appointment of Gail Gibbons as a director on 24 March 2015
21 Apr 2015
Termination of appointment of Liam Gilligan as a director on 24 March 2015
13 Apr 2015
Sub-division of shares on 24 March 2015
13 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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