SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 7EH

Company number 07823117
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address UNIT 3, SARISBURY BUILDING 172 BRIDGE ROAD, SARISBURY GREEN, SOUTHAMPTON, SO31 7EH
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED are www.square1architecturalsolutions.co.uk, and www.square-1-architectural-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Fareham Rail Station is 4.5 miles; to St Denys Rail Station is 5.4 miles; to Shawford Rail Station is 10.2 miles; to Ryde Pier Head Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square 1 Architectural Solutions Limited is a Private Limited Company. The company registration number is 07823117. Square 1 Architectural Solutions Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Square 1 Architectural Solutions Limited is Unit 3 Sarisbury Building 172 Bridge Road Sarisbury Green Southampton So31 7eh. . DOWNER, Andrew Gregor is a Director of the company. GALE, Frank Charles is a Director of the company. KENNEDY, Mel Charles is a Director of the company. The company operates in "Glazing".


Current Directors

Director
DOWNER, Andrew Gregor
Appointed Date: 18 December 2015
52 years old

Director
GALE, Frank Charles
Appointed Date: 25 October 2011
60 years old

Director
KENNEDY, Mel Charles
Appointed Date: 18 December 2015
65 years old

Persons With Significant Control

Mr Frank Charles Gale
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Satisfaction of charge 1 in full
09 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 200

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
25 Jul 2013
Total exemption small company accounts made up to 31 March 2013
18 May 2013
Previous accounting period extended from 31 October 2012 to 31 March 2013
25 Nov 2012
Annual return made up to 25 October 2012 with full list of shareholders
17 Nov 2012
Particulars of a mortgage or charge / charge no: 1
25 Oct 2011
Incorporation

SQUARE 1 ARCHITECTURAL SOLUTIONS LIMITED Charges

13 November 2012
Debenture
Delivered: 17 November 2012
Status: Satisfied on 18 April 2016
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…