SQUARED DESIGN LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3AF

Company number 09281683
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 1 UPPER GLADSTONE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mr James Robert Stephenson on 2 February 2017; Confirmation statement made on 27 October 2016 with updates; Registration of charge 092816830001, created on 1 February 2016. The most likely internet sites of SQUARED DESIGN LIMITED are www.squareddesign.co.uk, and www.squared-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Squared Design Limited is a Private Limited Company. The company registration number is 09281683. Squared Design Limited has been working since 27 October 2014. The present status of the company is Active. The registered address of Squared Design Limited is 1 Upper Gladstone Road Chesham Buckinghamshire Hp5 3af. . STEPHENSON, James Robert is a Director of the company. Director PANNUTO, Antony Carmine Douglas has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STEPHENSON, James Robert
Appointed Date: 27 October 2014
44 years old

Resigned Directors

Director
PANNUTO, Antony Carmine Douglas
Resigned: 01 November 2015
Appointed Date: 27 October 2014
37 years old

Persons With Significant Control

James Robert Stephenson
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SQUARED DESIGN LIMITED Events

03 Feb 2017
Director's details changed for Mr James Robert Stephenson on 2 February 2017
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
10 Feb 2016
Registration of charge 092816830001, created on 1 February 2016
10 Dec 2015
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

06 Nov 2015
Registered office address changed from Barnsley Digital Media Centre County Way Barnsley South Yorkshire S70 2QW United Kingdom to 1 Upper Gladstone Road Chesham Buckinghamshire HP5 3AF on 6 November 2015
04 Nov 2015
Termination of appointment of Antony Carmine Douglas Pannuto as a director on 1 November 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SQUARED DESIGN LIMITED Charges

1 February 2016
Charge code 0928 1683 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD
Description: By way of first legal mortgage, all land (as defined below)…