Philip Shapiro Limited ALTRINCHAM


Philip Shapiro started in year 1991 as Private Limited Company with registration number 02613470. The Philip Shapiro company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Altrincham at Grosvenor House. Postal code: WA14 2QG. Since 2003/10/14 Philip Shapiro Limited is no longer carrying the name Listcause.

Currently there are 2 directors in the the firm, namely Benjamin S. and Philip S.. In addition one secretary - Susan R. - is with the company. As of 28 April 2024, there was 1 ex director - Anthony D.. There were no ex secretaries.

Philip Shapiro Limited Address / Contact

Office Address Grosvenor House
Office Address2 45 The Downs
Town Altrincham
Post code WA14 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02613470
Date of Incorporation Wed, 22nd May 1991
Industry Non-trading company
End of financial Year 30th September
Company age 33 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Benjamin S.

Position: Director

Appointed: 06 November 2023

Susan R.

Position: Secretary

Appointed: 10 July 1991

Philip S.

Position: Director

Appointed: 10 July 1991

Anthony D.

Position: Director

Appointed: 12 July 1991

Resigned: 14 December 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 1991

Resigned: 10 July 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 May 1991

Resigned: 10 July 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Bd Group Limited from Sale, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bd Group Limited

2 Oriel Court, Ashfield Road, Sale, Cheshire, M33 7DF, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Listcause October 14, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 13th, February 2024
Free Download (6 pages)

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