SQUARE ONE SOLUTIONS LTD
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 2AE

Company number 07084060
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address ARMSTRONG CHASE, SUITE 1 WINWOOD COURT, NORTON ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 2AE
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10 . The most likely internet sites of SQUARE ONE SOLUTIONS LTD are www.squareonesolutions.co.uk, and www.square-one-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Square One Solutions Ltd is a Private Limited Company. The company registration number is 07084060. Square One Solutions Ltd has been working since 23 November 2009. The present status of the company is Active. The registered address of Square One Solutions Ltd is Armstrong Chase Suite 1 Winwood Court Norton Road Stourbridge West Midlands Dy8 2ae. . BRITTLE, Karl is a Director of the company. Secretary ROBINSON, Sarah Louise has been resigned. Director ROBINSON, Bernard Leslie has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
BRITTLE, Karl
Appointed Date: 07 December 2009
55 years old

Resigned Directors

Secretary
ROBINSON, Sarah Louise
Resigned: 04 July 2013
Appointed Date: 14 December 2009
Director
ROBINSON, Bernard Leslie
Resigned: 07 December 2009
Appointed Date: 23 November 2009
78 years old

Persons With Significant Control

Mr Karl Brittle
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

SQUARE ONE SOLUTIONS LTD Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10
...
... and 13 more events
12 Jan 2011
Registered office address changed from Walnut House Strensham Lane Ryall Upton upon Severn WR8 0PS United Kingdom on 12 January 2011
12 Jan 2010
Appointment of Mr Karl Brittle as a director
30 Dec 2009
Termination of appointment of Bernard Robinson as a director
30 Dec 2009
Appointment of Sarah Louise Robinson as a secretary
23 Nov 2009
Incorporation

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