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THREE SHAPES MANAGEMENT LIMITED

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

This company is commonly known as Three Shapes Management Limited. The company was founded 6 years ago and was given the registration number 12274111. The firm's registered office is in SKELMERSDALE. You can find them at 33 Sandy Lane, , Skelmersdale, Lancashire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:THREE SHAPES MANAGEMENT LIMITED
Company Number:12274111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:33 Sandy Lane, Skelmersdale, Lancashire, England, WN8 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Secretary23 August 2022Active
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Director31 January 2020Active
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Director31 January 2020Active
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Director22 October 2019Active
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Director31 January 2020Active
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Director31 January 2020Active
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Director31 January 2020Active
Unit 6 Holland Business Park, Spa Lane, Lathom, Ormskirk, England, L40 6LN

Director01 January 2024Active

People with Significant Control

Mr Neil Paul Webster
Notified on:28 February 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Unit 6 Holland Business Park, Spa Lane, Ormskirk, England, L40 6LN
Nature of control:
  • Right to appoint and remove directors
Mr Luke Nixon
Notified on:28 February 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Unit 6 Holland Business Park, Spa Lane, Ormskirk, England, L40 6LN
Nature of control:
  • Right to appoint and remove directors
Mr Oliver Charles Brooks
Notified on:28 February 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Unit 6 Holland Business Park, Spa Lane, Ormskirk, England, L40 6LN
Nature of control:
  • Right to appoint and remove directors
Mr Drew Brynmoor Arscott
Notified on:28 February 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Unit 6 Holland Business Park, Spa Lane, Ormskirk, England, L40 6LN
Nature of control:
  • Right to appoint and remove directors
Mr Benjamin Thomas Johnson
Notified on:28 February 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:Unit 6 Holland Business Park, Spa Lane, Ormskirk, England, L40 6LN
Nature of control:
  • Right to appoint and remove directors
Mr Carl Spencer Housbey
Notified on:22 October 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Unit 6 Holland Business Park, Spa Lane, Ormskirk, England, L40 6LN
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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