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SHAPEMASTER GLOBAL LIMITED

SHAPEMASTER GLOBAL LIMITED is an active private limited company, incorporated on 25 September 1997. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Huddersfield Road, Holmfirth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SHAPEMASTER GLOBAL LIMITED previously had the company name CARRYPEAK LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03439357
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 QUEENS SQUARE BUSINESS PARK
Address Line 2HUDDERSFIELD ROAD HONLEY
Post TownHOLMFIRTH
PostcodeHD9 6QZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 10/02/2011 onwards:
SHAPEMASTER GLOBAL LIMITED
Prior to 10/02/2011:
CARRYPEAK LIMITED

Directors

(The company's officers)
MR HOWARD BLACKBURN
(~65 year old British national)
UNIT 3 QUEENS SQUARE BUSINESS PARK, HUDDERSFIELD ROAD HONLEY, HOLMFIRTH, HD9 6QZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2000
MR ALEXANDER DAILLY
(~62 year old British national)
UNIT 3 QUEENS SQUARE BUSINESS PARK, HUDDERSFIELD ROAD HONLEY, HOLMFIRTH, HD9 6QZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2023
MR JONATHAN MARK HYMUS
(~52 year old British national)
UNIT 3 QUEENS SQUARE BUSINESS PARK, HUDDERSFIELD ROAD HONLEY, HOLMFIRTH, HD9 6QZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2023
MR ALEXANDER DAILLY
UNIT 3 QUEENS SQUARE BUSINESS PARK, HUDDERSFIELD ROAD HONLEY, HOLMFIRTH, HD9 6QZ, ENGLAND
  • Current Secretary
Appointed on 01/09/2011
MISS DONNA NEWTON
UNIT 3 QUEENS SQUARE BUSINESS PARK, HUDDERSFIELD ROAD HONLEY, HOLMFIRTH, HD9 6QZ
  • Current Secretary
Appointed on 01/12/2023

Shareholders

(Persons of Significant Control)
Mr Howard Blackburn
(~65 year old British national)
Unit 3, Queens Square Business Park, Huddersfield Road Honley, Holmfirth, HD9 6QZ
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR HOWARD BLACKBURN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHAPEMASTER GLOBAL LIMITED: Maps

Maps show the location of the postcode of the registered office, HD9 6QZ.

Map of SHAPEMASTER GLOBAL LIMITED at local scale
Map of SHAPEMASTER GLOBAL LIMITED at local scale
Map of SHAPEMASTER GLOBAL LIMITED at district scale
Map of SHAPEMASTER GLOBAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HD9 6QZ

Other companies with registered offices in HD9 6QZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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