Shapes GRP Limited

Active05550264 Private limited company
Incorporated
31 August 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Neil Hayden
Controlled by
Neil Hayden
Accounts type
Dormant
Region
South West
Address
Foundry House
Bissoe
Truro
TR4 8ST

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hayden, Neil
Director · Appointed 21 May 2008
British
Born December 1967 (58)
Mcleod, Jacqueline Marie
Secretary · Appointed 21 May 2008
British
Officer history (4 former)
21 May 2008
Appointed Hayden, Neil as Director
21 May 2008
Appointed Mcleod, Jacqueline Marie as Secretary
21 May 2008
Resigned Harris, David George as Secretary
21 May 2008
Resigned Harris, Paul Edward as Director
14 March 2006
Appointed Harris, David George as Secretary
14 March 2006
Appointed Harris, Paul Edward as Director
1 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Neil Hayden
Individual · Notified 31 August 2016
Right to appoint and remove directors
Has significant influence or control
British
Born December 1967 (58)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates31 August 2026
17 May 2026Accounts for a dormant company31 August 2025
2 September 2025Confirmation statement with no updates31 August 2025
30 April 2025Accounts for a dormant company31 August 2024
31 August 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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