31/40 THE SQUARE HEMEL HEMPSTEAD LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4AU

Company number 02596542
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address 4 SIMON CAMPION COURT, 232-234 HIGH STREET, EPPING, ESSEX, CM16 4AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 5 April 2017; Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of 31/40 THE SQUARE HEMEL HEMPSTEAD LIMITED are www.3140thesquarehemelhempstead.co.uk, and www.31-40-the-square-hemel-hempstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 40 The Square Hemel Hempstead Limited is a Private Limited Company. The company registration number is 02596542. 31 40 The Square Hemel Hempstead Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of 31 40 The Square Hemel Hempstead Limited is 4 Simon Campion Court 232 234 High Street Epping Essex Cm16 4au. The cash in hand is £0.1k. It is £0k against last year. . MULLIGAN, Kevin Thomas is a Secretary of the company. MULLIGAN, Kevin Thomas is a Director of the company. PATEL, Kiran Manharbhai is a Director of the company. Secretary CHURCHILL, Patrick has been resigned. Secretary JENNINGS, Joseph Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHURCHILL, Patrick has been resigned. Director JENNINGS, Joseph Frederick has been resigned. Director ROMAIN, Philip has been resigned. Director SELBY, Derek Irving has been resigned. Director THEOBALD, John Francis has been resigned. The company operates in "Non-trading company".


31/40 the square hemel hempstead Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MULLIGAN, Kevin Thomas
Appointed Date: 04 April 2007
Director
MULLIGAN, Kevin Thomas
Appointed Date: 03 January 2013
63 years old
Director
PATEL, Kiran Manharbhai
Appointed Date: 28 March 1991
65 years old

Resigned Directors

Secretary
CHURCHILL, Patrick
Resigned: 04 April 2007
Appointed Date: 21 March 1996
Secretary
JENNINGS, Joseph Frederick
Resigned: 21 March 1996
Appointed Date: 28 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991
Director
CHURCHILL, Patrick
Resigned: 03 January 2013
Appointed Date: 21 March 1996
87 years old
Director
JENNINGS, Joseph Frederick
Resigned: 21 March 1996
Appointed Date: 28 March 1991
82 years old
Director
ROMAIN, Philip
Resigned: 03 January 2013
Appointed Date: 28 March 1991
96 years old
Director
SELBY, Derek Irving
Resigned: 03 January 2013
Appointed Date: 28 March 1991
79 years old
Director
THEOBALD, John Francis
Resigned: 10 April 2000
Appointed Date: 28 March 1991
114 years old

Persons With Significant Control

Mr Kiran Manharbhai Patel
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

31/40 THE SQUARE HEMEL HEMPSTEAD LIMITED Events

09 Apr 2017
Accounts for a dormant company made up to 5 April 2017
09 Apr 2017
Confirmation statement made on 28 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 5 April 2016
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
15 Apr 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 60 more events
05 Apr 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1992
Return made up to 28/03/92; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Nov 1991
Accounting reference date notified as 05/04
09 Apr 1991
Secretary resigned
28 Mar 1991
Incorporation

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