SQUARE OCTOBER 1 LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 05253238
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Christopher John Denley as a director on 24 August 2016; Appointment of Whitbread Directors 2 Limited as a director on 24 August 2016; Appointment of Whitbread Directors 1 Limited as a director on 24 August 2016. The most likely internet sites of SQUARE OCTOBER 1 LIMITED are www.squareoctober1.co.uk, and www.square-october-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Square October 1 Limited is a Private Limited Company. The company registration number is 05253238. Square October 1 Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Square October 1 Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . FAIRHURST, Russell William is a Secretary of the company. LOWRY, Daren Clive is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BINGLEY, Olivia Isabel has been resigned. Director BARRATT, Simon Charles has been resigned. Director BROUGHTON, Sarah has been resigned. Director DENLEY, Christopher John has been resigned. Director LAMBERT, Steven Peter has been resigned. Director MILLER, Edward Andrew has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FAIRHURST, Russell William
Appointed Date: 08 October 2004
Secretary
LOWRY, Daren Clive
Appointed Date: 27 December 2006
Director
LOWRY, Daren Clive
Appointed Date: 29 January 2016
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 24 August 2016
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 24 August 2016

Resigned Directors

Secretary
BINGLEY, Olivia Isabel
Resigned: 08 October 2004
Appointed Date: 07 October 2004
Director
BARRATT, Simon Charles
Resigned: 29 January 2016
Appointed Date: 31 October 2006
66 years old
Director
BROUGHTON, Sarah
Resigned: 31 October 2006
Appointed Date: 22 October 2004
49 years old
Director
DENLEY, Christopher John
Resigned: 24 August 2016
Appointed Date: 20 July 2012
68 years old
Director
LAMBERT, Steven Peter
Resigned: 05 May 2005
Appointed Date: 08 October 2004
61 years old
Director
MILLER, Edward Andrew
Resigned: 08 October 2004
Appointed Date: 07 October 2004
55 years old
Director
ROGERS, Christopher Charles Bevan
Resigned: 20 July 2012
Appointed Date: 31 October 2006
65 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 October 2006
Appointed Date: 08 October 2004
73 years old

Persons With Significant Control

Whitbread Hotel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SQUARE OCTOBER 1 LIMITED Events

04 Nov 2016
Termination of appointment of Christopher John Denley as a director on 24 August 2016
31 Oct 2016
Appointment of Whitbread Directors 2 Limited as a director on 24 August 2016
31 Oct 2016
Appointment of Whitbread Directors 1 Limited as a director on 24 August 2016
28 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Oct 2016
Full accounts made up to 3 March 2016
...
... and 49 more events
20 Oct 2004
New director appointed
20 Oct 2004
New secretary appointed
20 Oct 2004
Director resigned
20 Oct 2004
Secretary resigned
07 Oct 2004
Incorporation

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