SHAPE AUTOMOTIVE LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

SHAPE AUTOMOTIVE LIMITED is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Dissolved - no longer trading.
SHAPE AUTOMOTIVE LIMITED was incorporated 11 years ago on 10/05/2013 and has the registered number: 08524340. The accounts status is DORMANT.

SHAPE AUTOMOTIVE LIMITED - MAIDSTONE

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

FIRST POINT ST. LEONARDS ROAD
MAIDSTONE
KENT
ME16 0LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3112 LIMITED (until 20/06/2013)

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRYL BURMAN Secretary 2016-02-04 CURRENT
MR DANIEL JAMES MCHENRY May 1974 British Director 2016-02-04 CURRENT
MR ROBERTO RODRIGUES FERREIRA Jan 1961 Brazilian Director 2020-10-09 CURRENT
EARL HESTERBERG Aug 1953 American Director 2016-02-04 CURRENT
MRS RACHELINE NATALIE MICHAELS Jul 1949 British Director 2013-06-20 UNTIL 2013-12-16 RESIGNED
MR STEPHEN POTTER Secretary 2013-11-20 UNTIL 2014-01-31 RESIGNED
MR KIM RICHARDSON Secretary 2014-02-01 UNTIL 2016-02-04 RESIGNED
MR PAUL NICHOLAS MICHAELS May 1945 British Director 2013-06-20 UNTIL 2013-12-16 RESIGNED
MR IAN ROBERT TWINLEY May 1963 British Director 2016-02-04 UNTIL 2016-11-01 RESIGNED
MR NICHOLAS JAMES ROBERTS Jun 1957 British Director 2013-06-20 UNTIL 2013-12-16 RESIGNED
MR JOHN RICKEL Sep 1961 American Director 2016-02-04 UNTIL 2020-09-13 RESIGNED
MR KIM WILLIAM RICHARDSON Jan 1956 British Director 2013-12-16 UNTIL 2016-02-04 RESIGNED
MR STEPHEN JOHN POTTER Apr 1958 British Director 2013-06-20 UNTIL 2013-12-16 RESIGNED
MRS TANYA MITCHELL Jan 1971 British Director 2013-06-20 UNTIL 2013-12-16 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2013-05-10 UNTIL 2013-06-20 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2013-05-10 UNTIL 2013-06-20 RESIGNED
MR OLIVER MICHAELS Mar 1972 British Director 2013-06-20 UNTIL 2013-12-16 RESIGNED
MR DARREN GUIVER Sep 1968 British Director 2013-12-16 UNTIL 2016-02-04 RESIGNED
MR DARREN GUIVER Sep 1968 British Director 2017-08-23 UNTIL 2019-11-19 RESIGNED
MRS NATASHA GRAY Jul 1969 British Director 2013-06-20 UNTIL 2013-12-16 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2013-05-10 UNTIL 2013-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group 1 Automotive Uk Limited 2020-12-31 Maidstone   Ownership of shares 75 to 100 percent
Mr Daniel James Mchenry 2016-04-06 - 2020-12-31 5/1974 Maidstone   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEADLES DARTFORD LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES SIDCUP LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BARONS AUTOSTAR LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES GROUP LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES AYLESFORD LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ELMS STANSTED LIMITED MAIDSTONE ENGLAND Active DORMANT 99999 - Dormant Company
BEADLES COULSDON LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BEADLES MEDWAY LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
CHANDLERS (HAILSHAM) LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
CHANDLERS GARAGE HOLDINGS LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MYLTONS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HODGSON AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
HIGHCROFT MEWS BRIGHTON (RESIDENTS) LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
BEADLES MAIDSTONE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
SPIRE AUTOMOTIVE LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
ESSEX AUDI LTD MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BARONS HINDHEAD LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BARONS FARNBOROUGH LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
SHAPE AUTOMOTIVE HOLDINGS LIMITED MAIDSTONE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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