THREE SHAPES MANAGEMENT LIMITED
UNIT 6 HOLLAND BUSINESS PARK SPA LANE, LATHOM, ORMSKIRK L40 6LN- Active
- Private Limited Company
- Company No. 12274111
- Last Updated: 01 Mar 2024
Company Profile
THREE SHAPES MANAGEMENT LIMITED was incorporated on Tuesday, October 22, 2019 as a Private Limited Company with registered address in ORMSKIRK. THREE SHAPES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years and 23 days.
| Name | THREE SHAPES MANAGEMENT LIMITED |
|---|---|
| Company number | 12274111 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 HOLLAND BUSINESS PARK SPA LANE LATHOM ORMSKIRK L40 6LN |
|---|---|
| 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 Neil Paul Webster Nationality: British |
Dates: Friday, February 28, 2020 - present
right to appoint and remove directors
|
| Mr Luke Nixon Nationality: British |
Dates: Friday, February 28, 2020 - present
right to appoint and remove directors
|
| Mr Oliver Charles Brooks Nationality: British |
Dates: Friday, February 28, 2020 - present
right to appoint and remove directors
|
| Mr Drew Brynmoor Arscott Nationality: British |
Dates: Friday, February 28, 2020 - present
right to appoint and remove directors
|
| Mr Benjamin Thomas Johnson Nationality: British |
Dates: Friday, February 28, 2020 - present
right to appoint and remove directors
|
| Mr Carl Spencer Housbey Nationality: British |
Dates: Tuesday, October 22, 2019 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THREE SHAPES MANAGEMENT LIMITED | 22 Oct 2019 |