Company number 05074409
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address UNITS 4-5 AVIS WAY AVIS WAY, NEW RD INDUSTRIAL ESTATE, NEWHAVEN, ENGLAND, BN9 0DH
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Registered office address changed from Scott Workshops 37 South Street Portslade Village Brighton Sussex BN41 2LE to Units 4-5 Avis Way Avis Way New Rd Industrial Estate Newhaven BN9 0DH on 29 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SQUARE ONE DESIGN WORKSHOP LTD. are www.squareonedesignworkshop.co.uk, and www.square-one-design-workshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Square One Design Workshop Ltd is a Private Limited Company.
The company registration number is 05074409. Square One Design Workshop Ltd has been working since 16 March 2004.
The present status of the company is Active. The registered address of Square One Design Workshop Ltd is Units 4 5 Avis Way Avis Way New Rd Industrial Estate Newhaven England Bn9 0dh. . LANE, Mark Arthur is a Secretary of the company. LANE, Mark Arthur is a Director of the company. Director LEWIS, Bryn James has been resigned. The company operates in "Manufacture of kitchen furniture".
Current Directors
Resigned Directors
Director
LEWIS, Bryn James
Resigned: 19 December 2008
Appointed Date: 16 March 2004
46 years old
Persons With Significant Control
Mark Arthur Lane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SQUARE ONE DESIGN WORKSHOP LTD. Events
30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
29 Mar 2017
Registered office address changed from Scott Workshops 37 South Street Portslade Village Brighton Sussex BN41 2LE to Units 4-5 Avis Way Avis Way New Rd Industrial Estate Newhaven BN9 0DH on 29 March 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
20 Apr 2005
Director's particulars changed
19 Apr 2005
Director's particulars changed
18 Apr 2005
Return made up to 16/03/05; full list of members
15 Apr 2005
New secretary appointed;new director appointed
16 Mar 2004
Incorporation