SQUARE TWO LUBRICATION LIMITED
CRAVEN ARMS

Hellopages » Shropshire » Shropshire » SY7 9NW
Company number 04663318
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address S A ACC'Y LTD, THE CORNER HOUSE, 23 MARKET STREET, CRAVEN ARMS, SHROPSHIRE, ENGLAND, SY7 9NW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of SQUARE TWO LUBRICATION LIMITED are www.squaretwolubrication.co.uk, and www.square-two-lubrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Square Two Lubrication Limited is a Private Limited Company. The company registration number is 04663318. Square Two Lubrication Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Square Two Lubrication Limited is S A Acc Y Ltd The Corner House 23 Market Street Craven Arms Shropshire England Sy7 9nw. The company`s financial liabilities are £13.9k. It is £11.67k against last year. The cash in hand is £3.03k. It is £2.78k against last year. And the total assets are £35.08k, which is £-19.59k against last year. MCEVADDY, Heydon is a Director of the company. Secretary BERRY, Graham Alan has been resigned. Secretary PATIENT PAK LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BERRY, Graham Alan has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


square two lubrication Key Finiance

LIABILITIES £13.9k
+524%
CASH £3.03k
+1125%
TOTAL ASSETS £35.08k
-36%
All Financial Figures

Current Directors

Director
MCEVADDY, Heydon
Appointed Date: 13 February 2003
74 years old

Resigned Directors

Secretary
BERRY, Graham Alan
Resigned: 31 August 2007
Appointed Date: 13 February 2003

Secretary
PATIENT PAK LIMITED
Resigned: 31 January 2010
Appointed Date: 31 August 2007

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Director
BERRY, Graham Alan
Resigned: 31 August 2007
Appointed Date: 13 February 2003
67 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Heydon Mcevaddy
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SQUARE TWO LUBRICATION LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Registered office address changed from C/O S a Acc'y Ltd Stable Block Craven Centre Shrewsbury Road Craven Arms Shropshire SY7 9PX to C/O S a Acc'y Ltd the Corner House 23 Market Street Craven Arms Shropshire SY7 9NW on 18 March 2015
...
... and 34 more events
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
25 Feb 2003
Registered office changed on 25/02/03 from: 280 grays inn road london WC1X 8EB
25 Feb 2003
New director appointed
11 Feb 2003
Incorporation