SHAPE CONSULTING ENGINEERS LIMITED
GDH HOUSE GREEN LANE, OLD SWAN, LIVERPOOL L13 7GD- Active
- Private Limited Company
- Company No. 10275307
- Last Updated: 01 Mar 2024
Company Profile
SHAPE CONSULTING ENGINEERS LIMITED was incorporated on Tuesday, July 12, 2016 as a Private Limited Company with registered address in LIVERPOOL. SHAPE CONSULTING ENGINEERS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 13 days.
| Name | SHAPE CONSULTING ENGINEERS LIMITED |
|---|---|
| Company number | 10275307 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GDH HOUSE GREEN LANE OLD SWAN LIVERPOOL L13 7GD |
|---|---|
| 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 |
|---|---|
| Mr Ian Ambrose Nationality: British |
Dates: Monday, January 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kevin Anthony Walsh Nationality: British |
Dates: Monday, January 30, 2023 - Monday, October 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Smith Nationality: British |
Dates: Monday, July 10, 2017 - present
significant influence or control
|
| Mr Barry James Wilson Nationality: British |
Dates: Tuesday, July 12, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHAPE CONSULTING ENGINEERS LIMITED | 12 Jul 2016 |