Shapers' Technologies Uk Limited is a private limited company that can be found at 5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NP. Incorporated on 2021-07-23, this 2-year-old company is run by 3 directors.
Director Steve W., appointed on 29 June 2023. Director Barry C., appointed on 07 November 2022. Director Gary M., appointed on 05 January 2022.
The company is classified as "manufacture of other plastic products" (SIC: 22290), "manufacture of plastics and rubber machinery" (SIC: 28960). According to CH data there was a change of name on 2021-10-19 and their previous name was Cherry Lvp Limited.
The last confirmation statement was filed on 2023-10-05 and the date for the subsequent filing is 2024-10-19. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 The Courtyard Timothys Bridge Road |
| Office Address2 | Stratford Enterprise Park |
| Town | Stratford-upon-avon |
| Post code | CV37 9NP |
| Country of origin | United Kingdom |
| Registration Number | 13526503 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Manufacture of other plastic products |
| Industry | Manufacture of plastics and rubber machinery |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 29 June 2023
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 05 January 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Shapers' Group Limited from Birmingham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Arrk Product Development Group Limited that put Gloucester, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mitre Secretaries Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Shapers' Group Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13511984 |
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arrk Product Development Group Limited
Gloucester Technical Centre Olympus Park, Quedgeley, Gloucester, Hampshire, GL2 4NF, England
| Legal authority | The Companies Acts |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | The Registrar Of Companies |
| Registration number | 0236533 |
| Notified on | 29 September 2021 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitre Secretaries Limited
Cannon Place 78 Cannon Street, London, EC4N 6AF
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 1447749 |
| Notified on | 23 July 2021 |
| Ceased on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Cherry Lvp | October 19, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 23-25 Sovereign Road Kings Norton Business Centre Birmingham B30 3HN. Change occurred on March 1, 2024. Company's previous address: 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England. filed on: 1st, March 2024 |
address | Free Download (1 page) |
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