Company number 04977624
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 8 CHAPEL COURT WERVIN ROAD, WERVIN, CHESTER, UNITED KINGDOM, CH2 4BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Joan Edith Jones as a secretary on 8 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALLSQUARE BUILDING CONTRACTORS LIMITED are www.allsquarebuildingcontractors.co.uk, and www.allsquare-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Allsquare Building Contractors Limited is a Private Limited Company.
The company registration number is 04977624. Allsquare Building Contractors Limited has been working since 26 November 2003.
The present status of the company is Active. The registered address of Allsquare Building Contractors Limited is 8 Chapel Court Wervin Road Wervin Chester United Kingdom Ch2 4bt. . JONES, Kenneth Victor is a Director of the company. JONES, Marcus is a Director of the company. Secretary JONES, Joan Edith has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Persons With Significant Control
Mr Marcus Jones
Notified on: 24 November 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ALLSQUARE BUILDING CONTRACTORS LIMITED Events
29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
13 Sep 2016
Termination of appointment of Joan Edith Jones as a secretary on 8 April 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
03 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
03 Dec 2003
Resolutions
-
ELRES ‐
Elective resolution
03 Dec 2003
Secretary resigned
03 Dec 2003
Director resigned
26 Nov 2003
Incorporation