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 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
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)
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 |