SQUARE ONE RELOCATIONS LTD
NORTHOLT ECOPACK RELOCATIONS LTD ECOPACK ROMANIA LIMITED

Hellopages » Greater London » Ealing » UB5 5HR

Company number 06800650
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address 6 STATION PARADE, EALING ROAD, NORTHOLT, ENGLAND, UB5 5HR
Home Country United Kingdom
Nature of Business 49420 - Removal services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from C/O Arcanjos Unit 2 Sandow Crescent Sandow Industrial Estate Hayes Middlesex UB3 4QH England to 6 Station Parade Ealing Road Northolt UB5 5HR on 20 February 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SQUARE ONE RELOCATIONS LTD are www.squareonerelocations.co.uk, and www.square-one-relocations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Square One Relocations Ltd is a Private Limited Company. The company registration number is 06800650. Square One Relocations Ltd has been working since 26 January 2009. The present status of the company is Active. The registered address of Square One Relocations Ltd is 6 Station Parade Ealing Road Northolt England Ub5 5hr. The company`s financial liabilities are £30.99k. It is £4.67k against last year. The cash in hand is £34.89k. It is £4.53k against last year. And the total assets are £34.89k, which is £4.53k against last year. MASCARENHAS, Zivio Joaquim is a Director of the company. TAYLOR, Marius is a Director of the company. Director BADITA, Anghel Christian has been resigned. Director BADITA, Anghel Cristian has been resigned. Director BADITA, Anghel Cristian has been resigned. Director MANDRICEL, Corina has been resigned. Director VASILE, Gabriel Marian has been resigned. The company operates in "Removal services".


square one relocations Key Finiance

LIABILITIES £30.99k
+17%
CASH £34.89k
+14%
TOTAL ASSETS £34.89k
+14%
All Financial Figures

Current Directors

Director
MASCARENHAS, Zivio Joaquim
Appointed Date: 15 January 2016
54 years old
Director
TAYLOR, Marius
Appointed Date: 30 April 2014
48 years old

Resigned Directors

Director
BADITA, Anghel Christian
Resigned: 29 April 2014
Appointed Date: 01 January 2014
41 years old
Director
BADITA, Anghel Cristian
Resigned: 31 January 2013
Appointed Date: 01 May 2011
41 years old
Director
BADITA, Anghel Cristian
Resigned: 31 March 2011
Appointed Date: 26 January 2009
41 years old
Director
MANDRICEL, Corina
Resigned: 31 December 2013
Appointed Date: 11 April 2011
41 years old
Director
VASILE, Gabriel Marian
Resigned: 29 September 2014
Appointed Date: 30 April 2014
47 years old

Persons With Significant Control

Mr Marius Taylor
Notified on: 30 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mac & Young Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE ONE RELOCATIONS LTD Events

20 Feb 2017
Registered office address changed from C/O Arcanjos Unit 2 Sandow Crescent Sandow Industrial Estate Hayes Middlesex UB3 4QH England to 6 Station Parade Ealing Road Northolt UB5 5HR on 20 February 2017
18 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jul 2016
Registered office address changed from 11 C/O Arcanjos Hph3, 5th Floor Hayes Middlesex UB3 4AZ to C/O Arcanjos Unit 2 Sandow Crescent Sandow Industrial Estate Hayes Middlesex UB3 4QH on 26 July 2016
23 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
...
... and 34 more events
01 Feb 2010
Annual return made up to 1 February 2010 with full list of shareholders
01 Feb 2010
Director's details changed for Mr Anghel Cristian Badita on 1 February 2010
19 Jan 2010
Registered office address changed from 2 Somerset House the Farmlands Northolt UB5 5EP on 19 January 2010
04 Feb 2009
Director's change of particulars / cristian anghel / 26/01/2009
26 Jan 2009
Incorporation

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