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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-25 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-04 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-20 | Capital | Legacy. | Download |
| 2021-01-20 | Insolvency | Legacy. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2021-01-20 | Capital | Legacy. | Download |
| 2021-01-20 | Insolvency | Legacy. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-26 | Officers | Appoint person director company with name date. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
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