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INTERSHAPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intershape Limited. The company was founded 26 years ago and was given the registration number 03533024. The firm's registered office is in MARKET HARBOROUGH. You can find them at The Old Swan, Church Street, Sibbertoft, Market Harborough, Leics. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:INTERSHAPE LIMITED
Company Number:03533024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Old Swan, Church Street, Sibbertoft, Market Harborough, Leics, LE16 9UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS

Director04 September 2023Active
Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS

Director04 September 2023Active
The Old Swan Sibbertoft, Market Harborough, LE16 9UA

Secretary23 March 1998Active
The Old Swan, Church Street Sibbertoft, Market Harborough, LE16 9UA

Director23 March 1998Active
The Old Swan Sibbertoft, Market Harborough, LE16 9UA

Director23 March 1998Active

People with Significant Control

Milbank Ventures Limited
Notified on:04 September 2023
Status:Active
Country of residence:England
Address:Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Anthony Butland
Notified on:23 March 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Juliet Butland
Notified on:23 March 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-02-18Incorporation

Memorandum articles.

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2024-02-18Resolution

Resolution.

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2024-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-08Accounts

Change account reference date company current shortened.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Termination director company with name termination date.

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2023-09-07Officers

Termination director company with name termination date.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-07Officers

Termination secretary company with name termination date.

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2023-09-07Address

Change registered office address company with date old address new address.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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