SQUARE CIRCLE BROKERS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 07127056
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address OAKMERE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 56,000 . The most likely internet sites of SQUARE CIRCLE BROKERS LIMITED are www.squarecirclebrokers.co.uk, and www.square-circle-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Square Circle Brokers Limited is a Private Limited Company. The company registration number is 07127056. Square Circle Brokers Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Square Circle Brokers Limited is Oakmere Belmont Business Park Durham Dh1 1tw. . SIMPSON, Geoffrey is a Secretary of the company. BAILEY, Phillip is a Director of the company. BROWN, Jane is a Director of the company. CROW, Gary is a Director of the company. Director ALLAN, David Kenneth has been resigned. Director SIMPSON, Geoffrey has been resigned. The company operates in "Non-life insurance".


square circle brokers Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMPSON, Geoffrey
Appointed Date: 15 January 2010
Director
BAILEY, Phillip
Appointed Date: 15 January 2010
58 years old
Director
BROWN, Jane
Appointed Date: 16 January 2012
54 years old
Director
CROW, Gary
Appointed Date: 16 January 2012
53 years old

Resigned Directors

Director
ALLAN, David Kenneth
Resigned: 31 October 2010
Appointed Date: 15 January 2010
67 years old
Director
SIMPSON, Geoffrey
Resigned: 01 February 2013
Appointed Date: 15 January 2010
61 years old

Persons With Significant Control

Mr Phillip Bailey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stuart Bell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE CIRCLE BROKERS LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 56,000
07 Jul 2015
Full accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 56,000
...
... and 26 more events
05 Aug 2010
Statement of capital following an allotment of shares on 26 July 2010
  • GBP 30,000
15 Jun 2010
Statement of capital following an allotment of shares on 10 June 2010
  • GBP 20,000
13 Apr 2010
Registered office address changed from Suite a Elddis Business Park Finchale Road Durham County Durham DH1 5HE on 13 April 2010
12 Apr 2010
Statement of capital following an allotment of shares on 6 April 2010
  • GBP 15,000
15 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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