SHAPE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 03350893
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address ASH HOUSE COOK WAY, BINDON ROAD, TAUNTON, SOMERSET, UNITED KINGDOM, TA2 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Bryony Shaw on 9 November 2016. The most likely internet sites of SHAPE LIMITED are www.shape.co.uk, and www.shape.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Shape Limited is a Private Limited Company. The company registration number is 03350893. Shape Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of Shape Limited is Ash House Cook Way Bindon Road Taunton Somerset United Kingdom Ta2 6bj. The company`s financial liabilities are £85.78k. It is £58.22k against last year. The cash in hand is £143.32k. It is £74.89k against last year. And the total assets are £143.32k, which is £74.88k against last year. SHAW, Bryony is a Secretary of the company. SHAW, Peter Alexander is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


shape Key Finiance

LIABILITIES £85.78k
+211%
CASH £143.32k
+109%
TOTAL ASSETS £143.32k
+109%
All Financial Figures

Current Directors

Secretary
SHAW, Bryony
Appointed Date: 25 April 1997

Director
SHAW, Peter Alexander
Appointed Date: 25 April 1997
63 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 April 1997
Appointed Date: 11 April 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 April 1997
Appointed Date: 11 April 1997

Persons With Significant Control

Mrs Bryony Shaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Alexander Shaw Msc Computing Science
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAPE LIMITED Events

15 May 2017
Confirmation statement made on 11 April 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Secretary's details changed for Mrs Bryony Shaw on 9 November 2016
09 Nov 2016
Director's details changed for Mr Peter Alexander Shaw on 9 November 2016
09 Nov 2016
Registered office address changed from Bridgeson & Co (Accountants Ltd) 31a High Street Chesham Buckinghamshire HP5 1BW to Ash House Cook Way Bindon Road Taunton Somerset TA2 6BJ on 9 November 2016
...
... and 48 more events
30 Apr 1997
Director resigned
30 Apr 1997
Registered office changed on 30/04/97 from: suite 16668 72 new bond street london W1Y 9DD
30 Apr 1997
New secretary appointed
30 Apr 1997
New director appointed
11 Apr 1997
Incorporation