Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers26

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about SHAPEDIRECT LIMITED
by getting full access

Last updated: Jun 01, 2024

SHAPEDIRECT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Sep 1997 (27 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSHAPEDIRECT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03430288
LEI Code
  • 529900MENJP36583LO94
Incorporation Date05 Sep 1997 (27 years ago) / 186 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HANSO*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

Officers

individual

IndividualUnited Kingdom

Hanson International Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Benning-prince, Nicholas Arthur Dawe

Director


Appointed on15 Oct 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Dowley, Robert Charles

Director


Appointed on09 Dec 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rogers, Wendy Fiona

Secretary


Appointed on10 Mar 2016

individual

IndividualUnited Kingdom

Dransfield, Graham

Secretary


Appointed on10 Dec 2007

Resigned on30 Jun 2008

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
03 Apr 2023Change registered office address company with date old address new addressAD01View
23 Jun 2022Accounts with accounts type fullAAView
07 Jun 2022Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jun 2024
    due by 21 Jun 2024
  • Last statement dated07 Jun 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is SHAPEDIRECT LIMITED's headquarters?

SHAPEDIRECT LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is SHAPEDIRECT LIMITED's industry?

SHAPEDIRECT LIMITED is in the industry of Activities of holding companies

What year was SHAPEDIRECT LIMITED started?

SHAPEDIRECT LIMITED was started in 1997

What is the LEI number of SHAPEDIRECT LIMITED?

SHAPEDIRECT LIMITED LEI number is 529900MENJP36583LO94

Sources: Companies House