DIAL SQUARE HOLDINGS LIMITED
WOODFORD GREEN

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Company number 04359566
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIAL SQUARE HOLDINGS LIMITED are www.dialsquareholdings.co.uk, and www.dial-square-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Dial Square Holdings Limited is a Private Limited Company. The company registration number is 04359566. Dial Square Holdings Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Dial Square Holdings Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . BURROW, Christopher Michael is a Director of the company. Secretary COOPER, Robert John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURROW, Christopher Michael
Appointed Date: 24 January 2002
71 years old

Resigned Directors

Secretary
COOPER, Robert John
Resigned: 19 February 2011
Appointed Date: 24 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Christopher Michael Burrow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

DIAL SQUARE HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Director's details changed for Mr Christopher Michael Burrow on 25 March 2015
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 32 more events
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
19 Feb 2002
New secretary appointed
19 Feb 2002
New director appointed
24 Jan 2002
Incorporation

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