SHAPE AUTOMOTIVE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SHAPE AUTOMOTIVE HOLDINGS LIMITED
COMPANY NUMBER
08518754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/05/2013
(11 years and 7 months old)
WEBSITE
M25AUDI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/05/2013
01/08/2013
SNRDCO 3111 LIMITED
KENT
ME16 0LS
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
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 |
|---|---|---|
| SPIRE AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| SHAPE AUTOMOTIVE HOLDINGS LIMITED | Company is dissolved | View Report |
| SHAPE AUTOMOTIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | New Board Member Darryl Michael Burman (911916874) Appointed |
| 16/09/2022 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 12/09/2022 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
Credit Risk Overview
Want to learn more about SHAPE AUTOMOTIVE HOLDINGS 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 SHAPE AUTOMOTIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAPE AUTOMOTIVE HOLDINGS 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 |
|---|---|---|---|---|
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 195 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 672 Past: 810 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2023 | New Board Member Darryl Michael Burman (911916874) Appointed |
| 16/09/2022 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 12/09/2022 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 12/09/2022 | New Board Member Earl Julius Hesterberg (911916882) Appointed |
| 08/09/2022 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 08/09/2022 | New Board Member Earl Julius Hesterberg (911916882) Appointed |
| 07/09/2022 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 05/09/2022 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 05/09/2022 | New Board Member Earl Julius Hesterberg (911916882) Appointed |
| 23/06/2022 | New Board Member Darryl Michael Burman (911916874) Appointed |
| 23/06/2022 | New Board Member Earl Julius Hesterberg (911916882) Appointed |
| 23/06/2022 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 23/06/2022 | New Board Member Daniel James McHenry (914875769) Appointed |
| 18/01/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | Daniel James McHenry (914977449) has left the board |
| 04/11/2020 | New Board Member Daniel James McHenry (914875769) Appointed |
| 28/10/2020 | John Rickel (911916886) has left the board |
| 28/10/2020 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 26/09/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 25/11/2019 | Darren Guiver (918424056) has left the board |
| 21/09/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Darren Guiver (918424056) Appointed |
| 23/06/2017 | New Annual Return filed |
| 19/12/2016 | Ian Robert Twinley (920490135) has left the board |
| 15/11/2016 | New Accounts filed |
| 11/08/2016 | Earl Julius Hesterberg (920919866) has left the board |
| 11/08/2016 | New Board Member Earl Julius Hesterberg (911916882) Appointed |
| 17/07/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member John Rickel (911916886) Appointed |
| 29/06/2016 | John Rickel (920922902) has left the board |
| 28/06/2016 | Darryl Michael Burman (920922911) has left the board |
| 28/06/2016 | New Board Member Darryl Michael Burman (911916874) Appointed |
| 22/06/2016 | New Board Member Darryl Michael Burman (920922911) Appointed |
| 22/06/2016 | New Board Member John Rickel (920922902) Appointed |
| 22/06/2016 | New Board Member Earl Julius Hesterberg (920919866) Appointed |
| 21/06/2016 | New Company Secretary Darryl Burman (920918731) Appointed |
| 21/06/2016 | New Board Member Daniel James McHenry (914977449) Appointed |
| 21/06/2016 | New Board Member Ian Robert Twinley (920490135) Appointed |
| 21/06/2016 | Change in Reg. Office |
| 21/06/2016 | Kim William Richardson (904315623) has left the board |
| 21/06/2016 | Darren Guiver (918424056) has left the board |
| 21/06/2016 | Kim William Richardson (918424107) has left the board |
| 26/09/2015 | New Accounts filed |
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