Company number 05941904
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 1C HIGH STREET, HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7AN
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Registered office address changed from 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ to 1C High Street High Street Fareham Hampshire PO16 7AN on 5 August 2016. The most likely internet sites of SQUAREEASY LTD are www.squareeasy.co.uk, and www.squareeasy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squareeasy Ltd is a Private Limited Company.
The company registration number is 05941904. Squareeasy Ltd has been working since 20 September 2006.
The present status of the company is Active. The registered address of Squareeasy Ltd is 1c High Street High Street Fareham Hampshire England Po16 7an. . WARREN, Neil Anthony is a Director of the company. Secretary WARREN, Julia Jane has been resigned. Director WARREN, Julia Jane has been resigned. The company operates in "Activities of investment trusts".
Current Directors
Resigned Directors
Director
WARREN, Julia Jane
Resigned: 21 August 2015
Appointed Date: 20 September 2006
58 years old
Persons With Significant Control
Mr Neil Anthony Warren
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SQUAREEASY LTD Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
05 Aug 2016
Registered office address changed from 1st Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ to 1C High Street High Street Fareham Hampshire PO16 7AN on 5 August 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 28 more events
19 Apr 2007
Secretary's particulars changed;director's particulars changed
20 Oct 2006
Resolutions
-
ELRES ‐
Elective resolution
20 Oct 2006
Resolutions
-
ELRES ‐
Elective resolution
20 Oct 2006
Resolutions
-
ELRES ‐
Elective resolution
20 Sep 2006
Incorporation