SQUARE ONE ADVERTISING AND DESIGN (2008) LIMITED
SHEFFIELD

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Company number 06581725
Status Active
Incorporation Date 30 April 2008
Company Type Private Limited Company
Address 84 QUEEN STREET, SHEFFIELD, S1 2DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of SQUARE ONE ADVERTISING AND DESIGN (2008) LIMITED are www.squareoneadvertisinganddesign2008.co.uk, and www.square-one-advertising-and-design-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square One Advertising and Design 2008 Limited is a Private Limited Company. The company registration number is 06581725. Square One Advertising and Design 2008 Limited has been working since 30 April 2008. The present status of the company is Active. The registered address of Square One Advertising and Design 2008 Limited is 84 Queen Street Sheffield S1 2dw. . HARDWICK, Debbie Anne is a Secretary of the company. HARDWICK, Debbie Anne is a Director of the company. PHILLIPS, Jonathan is a Director of the company. Secretary CROSS, Eric Anthony, Director - Company Secretary has been resigned. Director TUNSTALL, Stephen Bowman has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HARDWICK, Debbie Anne
Appointed Date: 11 June 2008

Director
HARDWICK, Debbie Anne
Appointed Date: 11 June 2008
50 years old

Director
PHILLIPS, Jonathan
Appointed Date: 11 June 2008
49 years old

Resigned Directors

Secretary
CROSS, Eric Anthony, Director - Company Secretary
Resigned: 11 June 2008
Appointed Date: 30 April 2008

Director
TUNSTALL, Stephen Bowman
Resigned: 01 November 2010
Appointed Date: 30 April 2008
74 years old

Persons With Significant Control

Mr Jonathan Phillips
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SQUARE ONE ADVERTISING AND DESIGN (2008) LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
17 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

29 Feb 2016
Micro company accounts made up to 31 May 2015
18 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 23 more events
25 Jun 2008
Director appointed debbie anne hardwick
25 Jun 2008
Director appointed mr jonathan phillips
25 Jun 2008
Secretary appointed debbie anne hardwick
23 Jun 2008
Appointment terminated secretary eric cross
30 Apr 2008
Incorporation