SELECT SHAPES LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7BU

Company number 00605170
Status Active
Incorporation Date 27 May 1958
Company Type Private Limited Company
Address 95A STATION ROAD, CHINGFORD, LONDON, E4 7BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SELECT SHAPES LIMITED are www.selectshapes.co.uk, and www.select-shapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and five months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Select Shapes Limited is a Private Limited Company. The company registration number is 00605170. Select Shapes Limited has been working since 27 May 1958. The present status of the company is Active. The registered address of Select Shapes Limited is 95a Station Road Chingford London E4 7bu. . HEAL, Roderick is a Secretary of the company. HEAL, Josseline Fernande Marie Henriette is a Director of the company. HEAL, Nathaniel James is a Director of the company. HEAL, Roderick is a Director of the company. Secretary HEAL, Josseline Fernande Marie Henriette has been resigned. Secretary HEAL, Nathaniel James has been resigned. Secretary HEAL, Nathaniel James has been resigned. Director HEAL, John Henry Stafford has been resigned. Director HEAL, Nathaniel James has been resigned. Director HEAL, Roderick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HEAL, Roderick
Appointed Date: 01 October 2010


Director
HEAL, Nathaniel James
Appointed Date: 24 August 2014
63 years old

Director
HEAL, Roderick
Appointed Date: 20 August 2014
63 years old

Resigned Directors

Secretary
HEAL, Josseline Fernande Marie Henriette
Resigned: 17 November 2002

Secretary
HEAL, Nathaniel James
Resigned: 01 October 2010
Appointed Date: 01 October 2010

Secretary
HEAL, Nathaniel James
Resigned: 01 October 2010
Appointed Date: 17 November 2002

Director
HEAL, John Henry Stafford
Resigned: 17 November 2002
100 years old

Director
HEAL, Nathaniel James
Resigned: 24 August 2014
Appointed Date: 20 August 2014
63 years old

Director
HEAL, Roderick
Resigned: 24 August 2014
Appointed Date: 24 August 2014
63 years old

Persons With Significant Control

Mrs Josseline Fernande Marie Henriette Heal
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SELECT SHAPES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

21 Sep 2015
Termination of appointment of Nathaniel James Heal as a director on 24 August 2014
...
... and 76 more events
19 Sep 1989
Restoration by order of the court

13 Oct 1988
Dissolution

06 May 1988
First gazette

11 Dec 1987
Accounts for a small company made up to 31 December 1985

23 Feb 1987
Return made up to 04/07/86; full list of members

SELECT SHAPES LIMITED Charges

16 December 1985
Legal charge
Delivered: 24 December 1985
Status: Satisfied on 1 September 2014
Persons entitled: Barclays Bank PLC
Description: The hat, works rectory lane, loughton esssex.
20 March 1975
Mortgage
Delivered: 2 April 1975
Status: Satisfied on 1 September 2014
Persons entitled: Midland Bank LTD
Description: The hat works rectory lane loughton essex. Tog with all…