Shapers' Technologies Uk Limited (registration number 13526503) is a private limited company legally formed on 2021-07-23 originating in England. The business has its registered office at 5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon CV37 9NP. Changed on 2021-10-19, the previous name the company used was Cherry Lvp Limited. Shapers' Technologies Uk Limited is operating under SIC: 22290 - "manufacture of other plastic products", SIC: 28960 - "manufacture of plastics and rubber machinery".

Company details

Name Shapers' Technologies Uk Limited
Number 13526503
Date of Incorporation: Fri, 23rd Jul 2021
End of financial year: 31 December
Address: 5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP
SIC code: 22290 - Manufacture of other plastic products
28960 - Manufacture of plastics and rubber machinery

When it comes to the 3 directors that can be found in this particular company, we can name: Steve W. (in the company from 29 June 2023), Barry C. (appointment date: 07 November 2022), Gary M. (appointed on 05 January 2022). The official register lists 3 persons of significant control, namely: Shapers' Group Limited can be found at Edmund Street, B3 2HJ Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Arrk Product Development Group Limited can be found at Olympus Park, Quedgeley, GL2 4NF Gloucester, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mitre Secretaries Limited can be found at 78 Cannon Street, EC4N 6AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shapers' Group Limited
31 December 2021
Address One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 13511984
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arrk Product Development Group Limited
29 September 2021 - 31 December 2021
Address Gloucester Technical Centre Olympus Park, Quedgeley, Gloucester, Hampshire, GL2 4NF, England
Legal authority The Companies Acts
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered The Registrar Of Companies
Registration number 0236533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mitre Secretaries Limited
23 July 2021 - 29 September 2021
Address Cannon Place 78 Cannon Street, London, EC4N 6AF
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 1447749
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) New registered office address 23-25 Sovereign Road Kings Norton Business Centre Birmingham B30 3HN. Change occurred on March 1, 2024. Company's previous address: 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England.
filed on: 1st, March 2024 | address
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