SQUIRE ENERGY LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8AB
Company number 04786330
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 25 - 29, HIGH STREET, LEATHERHEAD, SURREY, KT22 8AB
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 200 . The most likely internet sites of SQUIRE ENERGY LIMITED are www.squireenergy.co.uk, and www.squire-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squire Energy Limited is a Private Limited Company. The company registration number is 04786330. Squire Energy Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Squire Energy Limited is 25 29 High Street Leatherhead Surrey Kt22 8ab. . THOMAS, Stuart Howard is a Secretary of the company. BURKE, John is a Director of the company. CLIFTON, John Charles is a Director of the company. HALSEY, Mark Harold is a Director of the company. SQUIRE, Reginald Neil is a Director of the company. THOMAS, Stuart Howard is a Director of the company. Secretary SQUIRE, Simon Keith has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FALLON, Emma Sarah has been resigned. Director SQUIRE, Christine Dorothy has been resigned. Director SQUIRE, Simon Keith has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of utility projects for fluids".


Current Directors

Secretary
THOMAS, Stuart Howard
Appointed Date: 22 June 2006
Director
BURKE, John
Appointed Date: 22 June 2006
78 years old
Director
CLIFTON, John Charles
Appointed Date: 22 June 2006
58 years old
Director
HALSEY, Mark Harold
Appointed Date: 22 June 2006
66 years old
Director
SQUIRE, Reginald Neil
Appointed Date: 06 June 2003
74 years old
Director
THOMAS, Stuart Howard
Appointed Date: 22 June 2006
62 years old

Resigned Directors

Secretary
SQUIRE, Simon Keith
Resigned: 22 June 2006
Appointed Date: 06 June 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Director
FALLON, Emma Sarah
Resigned: 01 June 2007
Appointed Date: 06 June 2003
45 years old
Director
SQUIRE, Christine Dorothy
Resigned: 01 June 2007
Appointed Date: 06 June 2003
73 years old
Director
SQUIRE, Simon Keith
Resigned: 01 June 2007
Appointed Date: 06 June 2003
48 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003

Persons With Significant Control

Mr Reginald Neil Squire
Notified on: 4 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUIRE ENERGY LIMITED Events

19 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200
25 Sep 2015
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200
...
... and 67 more events
19 Jun 2003
Registered office changed on 19/06/03 from: certax accounting 18 toulouse drive norton worcester WR5 2SA
10 Jun 2003
Secretary resigned
10 Jun 2003
Director resigned
10 Jun 2003
Registered office changed on 10/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Jun 2003
Incorporation

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