Shapecraft Trading Limited

General information

Name:

Shapecraft Trading Ltd

Office Address:

Unit 7 Upton Road CV22 7DL Rugby

Number: 10722126

Incorporation date: 2017-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was established is 2017-04-12. Registered under number 10722126, this company operates as a Private Limited Company. You can reach the headquarters of the company during its opening hours at the following address: Unit 7 Upton Road, CV22 7DL Rugby. The firm's principal business activity number is 25990 - Manufacture of other fabricated metal products n.e.c.. Shapecraft Trading Ltd released its account information for the period up to March 31, 2022. The most recent annual confirmation statement was released on April 21, 2023.

Within this particular business, a variety of director's obligations have so far been executed by Gary D., Keith B., Marc B. and Andrew C.. Out of these four executives, Gary D. has administered business the longest, having become a vital part of the Management Board 7 years ago.

The companies with significant control over this firm are as follows: Shapecraft Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby, CV22 7DG, Warwickshire.

Financial data based on annual reports

Company staff

Gary D.

Role: Director

Appointed: 12 April 2017

Latest update: 16 February 2024

Keith B.

Role: Director

Appointed: 12 April 2017

Latest update: 16 February 2024

Marc B.

Role: Director

Appointed: 12 April 2017

Latest update: 16 February 2024

Andrew C.

Role: Director

Appointed: 12 April 2017

Latest update: 16 February 2024

People with significant control

Shapecraft Holding Limited
Legal authority England & Wales
Legal form Limited
Notified on 12 April 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Gary D.
Notified on 12 April 2017
Ceased on 12 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marc B.
Notified on 12 April 2017
Ceased on 12 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Keith B.
Notified on 12 April 2017
Ceased on 12 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael H.
Notified on 12 April 2017
Ceased on 12 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-12
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
7
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