AREA SQUARED LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6NQ

Company number 06208590
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address 80 LINCOLN WAY, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6NQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AREA SQUARED LIMITED are www.areasquared.co.uk, and www.area-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Area Squared Limited is a Private Limited Company. The company registration number is 06208590. Area Squared Limited has been working since 11 April 2007. The present status of the company is Active. The registered address of Area Squared Limited is 80 Lincoln Way Harlington Dunstable Bedfordshire Lu5 6nq. . TURNER, Patricia Rosemary is a Secretary of the company. BLUNT, Derryanne Julia is a Director of the company. BLUNT, Desmond is a Director of the company. TURNER, Michael Stephen is a Director of the company. TURNER, Patricia Rosemary is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TURNER, Patricia Rosemary
Appointed Date: 11 April 2007

Director
BLUNT, Derryanne Julia
Appointed Date: 11 April 2007
54 years old

Director
BLUNT, Desmond
Appointed Date: 11 April 2007
57 years old

Director
TURNER, Michael Stephen
Appointed Date: 11 April 2007
70 years old

Director
TURNER, Patricia Rosemary
Appointed Date: 11 April 2007
69 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007

AREA SQUARED LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jun 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
20 Apr 2007
Ad 11/04/07--------- £ si 99@1=99 £ ic 301/400
20 Apr 2007
Ad 11/04/07--------- £ si 100@1=100 £ ic 201/301
20 Apr 2007
Ad 11/04/07--------- £ si 100@1=100 £ ic 101/201
20 Apr 2007
Ad 11/04/07--------- £ si 100@1=100 £ ic 1/101
11 Apr 2007
Incorporation

AREA SQUARED LIMITED Charges

24 November 2010
Legal mortgage
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north side of 26 castle road lavendon milton…
17 May 2007
Debenture
Delivered: 24 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…