-
SHAPEDIRECT LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 03430288
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-05
- Age Of Company 1997-09-05 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hanson International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900MENJP36583LO94
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
-
SHAPEDIRECT LIMITED Company Description
- SHAPEDIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03430288. Its current trading status is "live". It was registered 1997-09-05. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Second Floor, Arena Court .
Get SHAPEDIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shapedirect Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1997-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHAPEDIRECT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-06-07) - CS01
-
accounts-with-accounts-type-full (2023-10-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
-
change-to-a-person-with-significant-control (2023-04-04) - PSC05
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-07) - CS01
-
accounts-with-accounts-type-full (2022-06-23) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-27) - AA
-
appoint-person-director-company-with-name-date (2021-11-08) - AP01
-
termination-director-company-with-name-termination-date (2021-11-08) - TM01
-
change-person-director-company-with-change-date (2021-08-24) - CH01
-
confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-16) - AA
-
resolution (2020-03-03) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-06-09) - CS01
keyboard_arrow_right 2019
-
capital-statement-capital-company-with-date-currency-figure (2019-07-05) - SH19
-
legacy (2019-07-05) - CAP-SS
-
resolution (2019-07-05) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-06-20) - CS01
-
accounts-with-accounts-type-full (2019-06-05) - AA
-
legacy (2019-07-05) - SH20
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-23) - AA
-
confirmation-statement-with-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-05) - AA
-
confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
-
change-person-director-company-with-change-date (2016-02-11) - CH01
-
appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
termination-director-company-with-name-termination-date (2016-12-14) - TM01
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
-
accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-23) - AP01
-
appoint-person-director-company-with-name (2013-11-26) - AP01
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
-
termination-director-company-with-name (2013-09-19) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-25) - TM01
-
resolution (2011-09-20) - RESOLUTIONS
-
statement-of-companys-objects (2011-09-20) - CC04
-
appoint-person-director-company-with-name (2011-06-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
-
capital-allotment-shares (2011-09-20) - SH01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
-
change-person-director-company-with-change-date (2010-09-05) - CH01
-
change-person-secretary-company-with-change-date (2010-09-04) - CH03
-
change-person-director-company-with-change-date (2010-09-04) - CH01
-
appoint-person-director-company-with-name (2010-07-29) - AP01
-
accounts-with-accounts-type-full (2010-06-15) - AA
-
termination-director-company-with-name (2010-04-29) - TM01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
-
accounts-with-accounts-type-full (2009-09-13) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-01) - 288b
-
accounts-with-accounts-type-full (2008-07-01) - AA
-
legacy (2008-07-30) - 288b
-
legacy (2008-07-25) - 287
-
legacy (2008-07-07) - 288a
-
legacy (2008-08-04) - 288b
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-11) - 288a
-
legacy (2008-09-11) - 363a
-
legacy (2008-09-23) - 288c
-
legacy (2008-08-04) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 288c
-
legacy (2007-06-20) - 288b
-
legacy (2007-06-20) - 288a
-
legacy (2007-09-04) - 363a
-
accounts-with-accounts-type-full (2007-10-25) - AA
-
legacy (2007-12-30) - 288a
-
legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-01-11) - 288a
-
accounts-with-accounts-type-full (2006-01-04) - AA
-
legacy (2006-09-07) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 288b
-
legacy (2005-10-20) - 244
-
legacy (2005-09-14) - 363a
-
accounts-with-accounts-type-full (2005-04-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-14) - 244
-
legacy (2004-09-28) - 363a
-
legacy (2004-03-27) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-13) - 288b
-
legacy (2003-06-13) - 288a
-
legacy (2003-06-14) - 288b
-
legacy (2003-11-05) - 244
-
accounts-with-accounts-type-full (2003-12-31) - AA
-
legacy (2003-10-03) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-11-02) - 244
-
legacy (2002-09-16) - 363a
-
legacy (2002-08-01) - 288c
-
legacy (2002-04-30) - 288a
keyboard_arrow_right 2001
-
accounts-amended-with-accounts-type-full (2001-01-17) - AAMD
-
accounts-with-accounts-type-full (2001-01-17) - AA
-
legacy (2001-05-21) - 288c
-
legacy (2001-02-27) - 288c
-
legacy (2001-10-01) - 363s
-
legacy (2001-11-02) - 244
-
accounts-with-accounts-type-full (2001-11-28) - AA
-
legacy (2001-09-20) - 288c
keyboard_arrow_right 2000
-
legacy (2000-09-11) - 88(2)R
-
legacy (2000-09-08) - 363a
-
legacy (2000-06-20) - 288c
keyboard_arrow_right 1999
-
legacy (1999-05-19) - 288c
-
legacy (1999-06-17) - 88(2)R
-
statement-of-affairs (1999-06-17) - SA
-
legacy (1999-06-18) - 288a
-
legacy (1999-06-18) - 225
-
resolution (1999-06-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-07-08) - AA
-
legacy (1999-09-27) - 363a
-
legacy (1999-11-09) - 288b
-
legacy (1999-11-09) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-07) - 363a
keyboard_arrow_right 1997
-
legacy (1997-10-03) - 288b
-
legacy (1997-10-03) - 288a
-
legacy (1997-10-03) - 287
-
incorporation-company (1997-09-05) - NEWINC