Company information:
Shapeshare Limited (No: 04389988)
Address: CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Status: Dissolved
Incorporated: 03-Aug-2002
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 20-Mar-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK CHRISTOPHER BAMFORD ( DOB: Sep-1975 From: Jul-2019 )
Current Director: DAVID JONATHAN HUGHES ( DOB: Apr-1967 From: Nov-2017 )
Current Director: TONIA LEWIS ( DOB: Dec-1974 From: Nov-2017 )
Current Director: THAMES WATER NOMINEES LIMITED ( From: Nov-2017 )
Current Secretary: DAVID JONATHAN HUGHES ( From: Nov-2013 )
Resigned Director: MARK CHRISTOPHER BAMFORD ( DOB: Sep-1975 From: Aug-2020 To: Aug-2020 )
Resigned Director: STEPHEN CHARLES BARDEN ( DOB: May-1952 From: Mar-2002 To: Nov-2007 )
Resigned Director: ROBERT PHILIP BURNETT ( DOB: Jun-1954 From: Nov-2007 To: Jun-2010 )
Resigned Director: PIERS BENEDICT CLARK ( DOB: Nov-1969 From: Jan-2012 To: Dec-2014 )
Resigned Director: WILLIAM JONATHAN CORNELIUS ( From: Mar-2002 To: Nov-2007 )
Resigned Director: MARGARET ANN GREY ( DOB: Jan-1947 From: Nov-2007 To: Mar-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: STUART NEIL LEDGER ( DOB: Jan-1976 From: Mar-2010 To: Sep-2017 )
Resigned Director: TONIA LEWIS ( DOB: Dec-1974 From: Nov-2017 To: Jul-2019 )
Resigned Director: MARC ADRIAN SELBY ( From: Jun-2010 To: Jan-2012 )
Resigned Director: THAMES WATER NOMINEES LIMITED ( From: Nov-2017 To: Jun-2019 )
Resigned Secretary: ELIZABETH ANN DOWNES ( From: Mar-2002 To: Sep-2007 )
Resigned Secretary: IAIN ALEXANDER HAMILTON ( DOB: Sep-1973 From: Sep-2007 To: Oct-2009 )
Resigned Secretary: GILLIAN SARSON ( From: Oct-2009 To: Nov-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Kennet Properties Limited, Clearwater Court Vastern Road, Reading, RG1 8DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)