Company number 09278153
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 99 DAYTON ROAD, HULL, HU5 5TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 2
. The most likely internet sites of SQUARE ONE LASER TATTOO REMOVAL LIMITED are www.squareonelasertattooremoval.co.uk, and www.square-one-laser-tattoo-removal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Square One Laser Tattoo Removal Limited is a Private Limited Company.
The company registration number is 09278153. Square One Laser Tattoo Removal Limited has been working since 23 October 2014.
The present status of the company is Active. The registered address of Square One Laser Tattoo Removal Limited is 99 Dayton Road Hull Hu5 5te. . PHIPPS, Jane Susan is a Secretary of the company. PHIPPS, Brian is a Director of the company. PHIPPS, Jane Susan is a Director of the company. Director TURNER, Alan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
TURNER, Alan
Resigned: 18 July 2015
Appointed Date: 23 October 2014
45 years old
Persons With Significant Control
Mr Brian Phipps
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Susan Phipps
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SQUARE ONE LASER TATTOO REMOVAL LIMITED Events
06 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Appointment of Mrs Jane Susan Phipps as a director on 18 July 2015
21 Dec 2015
Register inspection address has been changed to 73 Westgate North Cave Brough North Humberside HU15 2NG
21 Dec 2015
Termination of appointment of Alan Turner as a director on 18 July 2015
21 Dec 2015
Appointment of Mrs Jane Susan Phipps as a secretary on 18 July 2015
21 Dec 2015
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 99 Dayton Road Hull HU5 5TE on 21 December 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23