Company number 06796392
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address UNIT 4, HONYWOOD BUSINESS PARK, HONYWOOD ROAD, BASILDON, ENGLAND, SS14 3HW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Ms Yvonne Linda Hall on 2 February 2017; Registered office address changed from Wesley House Everton Road, the Heath Gamlingay Sandy Bedfordshire SG19 2JJ to Unit 4 Honywood Business Park, Honywood Road Basildon SS14 3HW on 3 November 2016. The most likely internet sites of SQUARE KIPPER LIMITED are www.squarekipper.co.uk, and www.square-kipper.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Kipper Limited is a Private Limited Company.
The company registration number is 06796392. Square Kipper Limited has been working since 20 January 2009.
The present status of the company is Active. The registered address of Square Kipper Limited is Unit 4 Honywood Business Park Honywood Road Basildon England Ss14 3hw. . HALL, Yvonne Linda is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director FLACK, Michael John has been resigned. Director HADJOVA, Olga has been resigned. Director HARRIS, Mark Derek has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
SPW SECRETARIES LIMITED
Resigned: 20 January 2009
Appointed Date: 20 January 2009
Director
HADJOVA, Olga
Resigned: 20 January 2009
Appointed Date: 20 January 2009
48 years old
Director
SPW DIRECTORS LIMITED
Resigned: 20 January 2009
Appointed Date: 20 January 2009
Persons With Significant Control
Ms Yvonne Linda Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SQUARE KIPPER LIMITED Events
03 Mar 2017
Confirmation statement made on 20 January 2017 with updates
02 Feb 2017
Director's details changed for Ms Yvonne Linda Hall on 2 February 2017
03 Nov 2016
Registered office address changed from Wesley House Everton Road, the Heath Gamlingay Sandy Bedfordshire SG19 2JJ to Unit 4 Honywood Business Park, Honywood Road Basildon SS14 3HW on 3 November 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 24 more events
27 Jan 2009
Director appointed michael john flack
27 Jan 2009
Appointment terminated director olga hadjova
27 Jan 2009
Appointment terminated secretary spw secretaries LIMITED
27 Jan 2009
Appointment terminated director spw directors LIMITED
20 Jan 2009
Incorporation