SHAPEMASTER GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
SHAPEMASTER GLOBAL LIMITED
COMPANY NUMBER
03439357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/09/1997
(27 years and 2 months old)
WEBSITE
www.shapemaster.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/09/1997
10/02/2011
CARRYPEAK LIMITED
HOLMFIRTH
HD9 6QZ
Telephone: 01484667474
TPS: No
3 Queens Square
Huddersfield Road
Honley
Holmfirth, West Yorkshire
HD9 6QZ
Telephone: 667474
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 15/12/2023 | New Company Secretary Donna Newton (931706738) Appointed |
Credit Risk Overview
Want to learn more about SHAPEMASTER GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAPEMASTER GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAPEMASTER GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/02/2000 - Present (24 years and 9 months) Secretary: 26/09/1997 - Present (27 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
01/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2023 - Present (11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 15/12/2023 | New Company Secretary Donna Newton (931706738) Appointed |
| 15/12/2023 | New Board Member Jonathan Mark Hymus (928898656) Appointed |
| 15/12/2023 | New Board Member Alexander Dailly (931706742) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 20/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 07/10/2013 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 26/10/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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