Shapers' Group Limited, Stratford-upon-avon
Shapers' Group Limited is a private limited company. Once, it was called Ensco 1425 Limited (changed on 2021-12-17). Registered at 5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NP, this 2 years old business was incorporated on 2021-07-15 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in the enterprise: Barry C. (appointed on 07 November 2022), Robert H. (appointed on 07 January 2022), Leszek L. (appointed on 20 August 2021).
| About | |
|---|---|
| Name: Shapers' Group Limited | |
| Number: 13511984 | |
| Incorporation date: 2021-07-15 | |
| End of financial year: 31 December |
| Address: |
5 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-avon CV37 9NP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Trevor M.
31 December 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leszek L.
20 August 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
15 July 2021 - 20 August 2021
| Address | One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03519693 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Shapers' Group Limited confirmation statement filing is 2024-07-24. The previous confirmation statement was filed on 2023-07-10. The date for a subsequent accounts filing is 15 July 2023.
3 persons of significant control are reported in the official register, namely: Trevor M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Leszek L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gateley Incorporations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Edmund Street, B3 2HJ Birmingham, West Midlands.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England on 2024/03/01 to 23-25 Sovereign Road Kings Norton Business Centre Birmingham B30 3HN filed on: 1st, March 2024 | address |
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