Company information:
Shape Bucks Limited (No: 02536865)
Address: 24 PUTNAMS DRIVE, ASTON CLINTON, AYLESBURY, HP22 5HH
Status: Active
Incorporated: 09-Apr-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 88100 - Social work activities without accommodation for the elderly and disabled
Current Director: ALFRED MICHAEL THOMAS ENGLISH ( DOB: Feb-1952 From: May-2003 )
Current Director: VICTOR IAN GERHARDI ( DOB: Sep-1949 From: Feb-1996 )
Current Director: ALISON JANE MAY ( DOB: May-1958 From: Nov-2018 )
Current Director: SAMANTHA LORRAINE MCCAFFREY ( DOB: Oct-1967 From: Feb-2010 )
Current Director: NICHOLAS MARK PARSLOW ( DOB: May-1962 From: Mar-2010 )
Current Director: SUSAN MARY UPSTONE ( DOB: Mar-1958 From: Oct-2022 )
Current Secretary: ALFRED MICHAEL THOMAS ENGLISH ( DOB: Feb-1952 From: Jan-2007 )
Resigned Director: MARY MAGDALEN BATEMAN ( From: Dec-1998 To: Jan-2000 )
Resigned Director: ENID BECK ( From: Dec-1998 To: Jul-2004 )
Resigned Director: MARJORIE JOAN CHAPPELL ( DOB: Mar-1929 From: Sep-1992 To: Mar-1993 )
Resigned Director: TERRY JOHN CLARK ( From: Jan-2001 To: Oct-2009 )
Resigned Director: TIMOTHY JOHN COOPER ( DOB: Apr-1957 From: Jan-2005 To: Feb-2011 )
Resigned Director: ALISTAIR EGGINTON ( From: Sep-1992 To: Mar-1993 )
Resigned Director: GILLIAN MARY GERHARDI ( DOB: Jul-1955 From: Sep-1992 To: Sep-2008 )
Resigned Director: ALICE HARRIS ( From: Sep-1992 To: Dec-1993 )
Resigned Director: JOHN ANTHONY MICHAEL HUTCHINSON ( DOB: Nov-1946 From: Dec-1998 To: Oct-2002 )
Resigned Director: RONALD HAROLD MILLER ( DOB: Oct-1935 From: Feb-2011 To: Apr-2013 )
Resigned Director: JANE MUIR ( From: Sep-1992 To: Mar-1993 )
Resigned Director: BRIAN PHILIP NORTH ( From: May-2003 To: Sep-2009 )
Resigned Director: WENDY JANE PAULL ( From: Sep-1992 To: Dec-2017 )
Resigned Director: JENNIFER GWENDOLINE PUDDEFOOT ( DOB: Jul-1948 From: May-1999 To: Oct-2022 )
Resigned Director: ROY HENRY RANSON ( DOB: Mar-1930 From: Jan-1999 To: Jan-2007 )
Resigned Director: FREDA DORIS ROBERTS ( DOB: Dec-1923 From: Jan-1999 To: Dec-2017 )
Resigned Director: JOHN RUSSELL ( From: Sep-1992 To: Mar-1993 )
Resigned Secretary: GILLIAN MARY GERHARDI ( DOB: Jul-1955 From: Apr-1993 To: Jan-1999 )
Resigned Secretary: ROY HENRY RANSON ( DOB: Mar-1930 From: Jan-1999 To: Jan-2007 )
Resigned Secretary: ANN ELIZABETH STEVENSON ( From: Sep-1992 To: Apr-1993 )
Persons of Significant Control:
Mr Alfred Michael Thomas English, Aston Clinton, Aylesbury, HP22 5HH: Has significant influence or control (Notified: 2016-09-04)
Mr Victor Ian Gerhardi, Aston Clinton, Aylesbury, HP22 5HH: Has significant influence or control (Notified: 2016-09-04)