SHAPERS' GROUP LIMITED
5 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON CV37 9NP- Active
- Private Limited Company
- Company No. 13511984
- Last Updated: 01 Mar 2024
Company Profile
SHAPERS' GROUP LIMITED was incorporated on Thursday, July 15, 2021 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. SHAPERS' GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 26 days.
| Name | SHAPERS' GROUP LIMITED |
|---|---|
| Company number | 13511984 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NP |
|---|---|
| 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 Trevor Middleton Nationality: British |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Leszek Richard Litwinowicz Nationality: British |
Dates: Friday, August 20, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Thursday, July 15, 2021 - Friday, August 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 August 2022 |
| 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 |
|---|---|
| SHAPERS' GROUP LIMITED | 15 Jul 2021 |
| ENSCO 1425 LIMITED | 17 Dec 2021 |