SHAPE AUTOMOTIVE HOLDINGS LIMITED

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

This company is commonly known as Shape Automotive Holdings Limited. The company was founded 11 years ago and was given the registration number 08518754. The firm's registered office is in MAIDSTONE. You can find them at First Point St. Leonards Road, Allington, Maidstone, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SHAPE AUTOMOTIVE HOLDINGS LIMITED
Company Number	:	08518754
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 2013
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
800 Gessner, Suite 500, Houston, United States,	Secretary	04 February 2016	Active
800 Gessner, Suite 500, Houston, Usa,	Director	04 February 2016	Active
800 Gessner, Suite 500, Houston, Usa,	Director	04 February 2016	Active
Suite 500, 800 Gessner, Houston, United States,	Director	04 February 2016	Active
First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS	Director	09 October 2020	Active
One, Fleet Place, London, EC4M 7WS	Secretary	20 November 2013	Active
Watford Audi, Otterspool Way, Watford, England, WD25 8HL	Secretary	16 December 2013	Active
One, Fleet Place, London, England, EC4M 7WS	Corporate Secretary	07 May 2013	Active
1, Browns Lane, London, England, NW5 3EX	Director	25 July 2013	Active
Chandlers, Victoria Road, Portslade, Brighton, England, BN41 1YH	Director	23 August 2017	Active
Watford Audi, Otterspool Way, Watford, United Kingdom, WD25 8HL	Director	16 December 2013	Active
One, Fleet Place, London, England, EC4M 7WS	Director	07 May 2013	Active
1, Browns Lane, London, England, NW5 3EX	Director	25 July 2013	Active
Talbot House, 10 Broadlands Road, Highgate, London, England, N6 4AN	Director	25 July 2013	Active
1, Browns Lane, London, England, NW5 3EX	Director	25 July 2013	Active
1, Browns Lane, London, England, NW5 3EX	Director	25 July 2013	Active
120, Bromham Road, Biddenham, Bedford, England, MK40 4AH	Director	25 July 2013	Active
Watford Audi, Otterspool Way, Watford, England, WD25 8HL	Director	16 December 2013	Active
800 Gessner, Suite 500, Houston, Usa,	Director	04 February 2016	Active
West Lodge, 22 Leighton Road, Wingrave, Aylesbury, England, HP22 4PA	Director	25 July 2013	Active
Chandlers, Victoria Road, Portslade, Brighton, United Kingdom, BN41 1YH	Director	04 February 2016	Active
One, Fleet Place, London, England, EC4M 7WS	Corporate Director	07 May 2013	Active

People with Significant Control

Group 1 Automotive Uk Limited
Notified on	:	31 December 2020
Status	:	Active
Country of residence	:	England
Address	:	First Point, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Daniel James Mchenry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Country of residence	:	England
Address	:	First Point, St. Leonards Road, Maidstone, England, ME16 0LS
Nature of control	:	Significant influence or control

SHAPE AUTOMOTIVE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement