Introduction
Watch Company
S
SHAPES GRP LIMITED
SHAPES GRP LIMITED is an active company incorporated on 31 August 2005 with the registered office located in Truro. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SHAPES GRP LIMITED was registered 20 years ago.(SIC: 99999)
Status
active
Active since 20 years ago
Company No
05550264
LTD Company
Age
20 Years
Incorporated 31 August 2005
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Foundry House Bissoe Truro, TR4 8ST,
Previous Addresses
Sunset Cottage Sithney Helston Cornwall TR13 0RP
From: 5 August 2011To: 19 September 2012
68 Hayle Terrace Hayle Cornwall TR27 4BT
From: 31 August 2005To: 5 August 2011
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Aug 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MCLEOD, Jacqueline Marie
ActiveBissoe, TruroTR4 8ST
Secretary
Appointed 21 May 2008
MCLEOD, Jacqueline Marie
Bissoe, TruroTR4 8ST
Secretary
21 May 2008
Active
HAYDEN, Neil
ActiveBissoe, TruroTR4 8ST
Born December 1967
Director
Appointed 21 May 2008
HAYDEN, Neil
Bissoe, TruroTR4 8ST
Born December 1967
Director
21 May 2008
Active
HARRIS, David George
Resigned20 Albany Gardens, RedruthTR15 2PA
Secretary
Appointed 14 Mar 2006
Resigned 21 May 2008
HARRIS, David George
20 Albany Gardens, RedruthTR15 2PA
Secretary
14 Mar 2006
Resigned 21 May 2008
Resigned
FORM 10 SECRETARIES FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 31 Aug 2005
Resigned 01 Sept 2005
FORM 10 SECRETARIES FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
31 Aug 2005
Resigned 01 Sept 2005
Resigned
HARRIS, Paul Edward
Resigned6 West Tehidy, CamborneTR14 0HP
Born February 1951
Director
Appointed 14 Mar 2006
Resigned 21 May 2008
HARRIS, Paul Edward
6 West Tehidy, CamborneTR14 0HP
Born February 1951
Director
14 Mar 2006
Resigned 21 May 2008
Resigned
FORM 10 DIRECTORS FD LTD
Resigned39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 31 Aug 2005
Resigned 01 Sept 2005
FORM 10 DIRECTORS FD LTD
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
31 Aug 2005
Resigned 01 Sept 2005
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Hayden
ActiveBissoe, TruroTR4 8ST
Born December 1967
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 31 Aug 2016
Mr Neil Hayden
Bissoe, TruroTR4 8ST
Born December 1967
Right to appoint and remove directors
Significant influence or control
31 Aug 2016
Active
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
19 September 2012
19 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 September 2012
5 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
5 August 2011
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2010