SQUARE RIG LIMITED
ATHERSTONE

Hellopages » Leicestershire » Hinckley and Bosworth » CV9 3QH

Company number 08871451
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address COTTAGE FARM COTTAGE LANE, NORTON JUXTA TWYCROSS, ATHERSTONE, WARWICKSHIRE, CV9 3QH
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Second filing of the annual return made up to 31 January 2016; Second filing of the annual return made up to 31 January 2015. The most likely internet sites of SQUARE RIG LIMITED are www.squarerig.co.uk, and www.square-rig.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Square Rig Limited is a Private Limited Company. The company registration number is 08871451. Square Rig Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Square Rig Limited is Cottage Farm Cottage Lane Norton Juxta Twycross Atherstone Warwickshire Cv9 3qh. . BRANSON, Mark is a Director of the company. FREEDMAN, Paul Joseph is a Director of the company. HARRIS-MARSH, Christopher is a Director of the company. STEADMAN, Simon is a Director of the company. VON SPRECKELSEN, Henning is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
BRANSON, Mark
Appointed Date: 01 September 2014
57 years old
Director
FREEDMAN, Paul Joseph
Appointed Date: 31 January 2014
58 years old
Director
HARRIS-MARSH, Christopher
Appointed Date: 01 September 2014
50 years old
Director
STEADMAN, Simon
Appointed Date: 01 September 2014
56 years old
Director
VON SPRECKELSEN, Henning
Appointed Date: 31 January 2014
58 years old

SQUARE RIG LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
13 Feb 2017
Second filing of the annual return made up to 31 January 2016
13 Feb 2017
Second filing of the annual return made up to 31 January 2015
22 Dec 2016
Change of share class name or designation
22 Dec 2016
Change of share class name or designation
...
... and 18 more events
13 Oct 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
27 May 2014
Registration of charge 088714510001
08 Apr 2014
Registered office address changed from , Unit 1 Cottage Farm Cottage Lane, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QH, England on 8 April 2014
04 Apr 2014
Registered office address changed from , Lower Breache House Lower Breache Road, Ewhurst, Cranleigh, Surrey, GU6 7SQ, United Kingdom on 4 April 2014
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

SQUARE RIG LIMITED Charges

21 May 2014
Charge code 0887 1451 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Penny Von Spreckleson as Trustee of Holloid Pension Scheme Henning Von Spreckleson as Trustee of Holloid Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Holloid Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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