Company number 03845389
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address A FIRTH - SQUARE TOMATO LTD - COHO, 42 WILLIAN WAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 2HH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Registered office address changed from C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to C/O a Firth - Square Tomato Ltd - Coho 42 Willian Way Letchworth Garden City SG6 2HH on 6 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of SQUARE TOMATO LIMITED are www.squaretomato.co.uk, and www.square-tomato.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Square Tomato Limited is a Private Limited Company.
The company registration number is 03845389. Square Tomato Limited has been working since 21 September 1999.
The present status of the company is Active. The registered address of Square Tomato Limited is A Firth Square Tomato Ltd Coho 42 Willian Way Letchworth Garden City England Sg6 2hh. . WOLLINER, Jayne Claire is a Secretary of the company. FIRTH, Andrew Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999
Persons With Significant Control
Mr Andrew Charles Firth
Notified on: 21 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SQUARE TOMATO LIMITED Events
06 Dec 2016
Total exemption full accounts made up to 29 February 2016
06 Oct 2016
Registered office address changed from C/O Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire SG6 3HW to C/O a Firth - Square Tomato Ltd - Coho 42 Willian Way Letchworth Garden City SG6 2HH on 6 October 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 32 more events
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
23 Sep 1999
New director appointed
23 Sep 1999
New secretary appointed
21 Sep 1999
Incorporation