SHAPERS (CATERHAM) LIMITED
6 GODSTONE ROAD, CATERHAM CR3 6RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09201609
- Last Updated: 01 Mar 2024
Company Profile
SHAPERS (CATERHAM) LIMITED was incorporated on Wednesday, September 3, 2014 as a Private Limited Company with registered address in CATERHAM. SHAPERS (CATERHAM) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 10 years 2 months and 8 days.
| Name | SHAPERS (CATERHAM) LIMITED |
|---|---|
| Company number | 09201609 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 GODSTONE ROAD CATERHAM CR3 6RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Genex Holdings Ltd Shelton Street, WC2H 9JQ |
Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Mark Howarth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Lynda Louise Howarth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 2 November |
| Next annual accounts due | 02 August 2023, (-467 days left) |
| Latest accounts | 02 November 2021 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against SHAPERS (CATERHAM) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAPERS (CATERHAM) LIMITED | 03 Sep 2014 |