THREE SHAPES MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
THREE SHAPES MANAGEMENT LIMITED
COMPANY NUMBER
12274111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
22/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
ORMSKIRK
L40 6LN
Unit 6
Holland Business Park
Spa Lane, Lathom
ORMSKIRK
L40 6LN
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 |
|---|---|---|
| THREE SHAPES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SUBSURFACE MEASUREMENT TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Ryan Philip Westhoff (931787263) Appointed |
Credit Risk Overview
Want to learn more about THREE SHAPES MANAGEMENT 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 THREE SHAPES MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE SHAPES MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2019 - Present (5 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREE SHAPES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SUBSURFACE MEASUREMENT TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Ryan Philip Westhoff (931787263) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Company Secretary Ryan Westhoff (929936008) Appointed |
| 01/04/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Board Member Benjamin Thomas Johnson (926703421) Appointed |
| 11/02/2020 | New Board Member Drew Brynmoor Arscott (924241833) Appointed |
| 10/02/2020 | New Board Member Neil Paul Webster (912074852) Appointed |
| 10/02/2020 | New Board Member Oliver Charles Brooks (910053324) Appointed |
| 10/02/2020 | New Board Member Luke Nixon (926689439) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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