Company number 06956259
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address ORDMAN HOUSE 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, BS32 8AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
GBP 10
. The most likely internet sites of SQUALO INVESTMENTS LTD are www.squaloinvestments.co.uk, and www.squalo-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Filton Abbey Wood Rail Station is 1.6 miles; to Bristol Temple Meads Rail Station is 5.5 miles; to Keynsham Rail Station is 7.7 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squalo Investments Ltd is a Private Limited Company.
The company registration number is 06956259. Squalo Investments Ltd has been working since 08 July 2009.
The present status of the company is Active. The registered address of Squalo Investments Ltd is Ordman House 31 Arden Close Bradley Stoke Bristol Bs32 8ax. The company`s financial liabilities are £0.59k. It is £0.17k against last year. . ORDERED MANAGEMENT SECRETARY LTD is a Secretary of the company. PHILLIPS, Robin John is a Director of the company. ENTERPRISE DIRECTOR LTD is a Director of the company. Director PHILLIPS, Derrick John has been resigned. The company operates in "Non-trading company".
squalo investments Key Finiance
LIABILITIES
£0.59k
+39%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Appointed Date: 08 July 2009
Director
ENTERPRISE DIRECTOR LTD
Appointed Date: 08 July 2009
Resigned Directors
Persons With Significant Control
Mr Sergio Nozal Navarro
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SQUALO INVESTMENTS LTD Events
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
06 Nov 2014
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
...
... and 10 more events
20 Jan 2011
Total exemption small company accounts made up to 31 July 2010
13 Jul 2010
Annual return made up to 8 July 2010 with full list of shareholders
13 Jul 2010
Director's details changed for Enterprise Director Ltd on 1 October 2009
13 Jul 2010
Secretary's details changed for Ordered Management Secretary Ltd on 1 October 2009
08 Jul 2009
Incorporation