Company number 06639476
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address FERRY COTTAGE, NOSS MAYO, PLYMOUTH, DEVON, PL8 1EU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56210 - Event catering activities, 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100,000
. The most likely internet sites of MARKET SQUARE TRADING LIMITED are www.marketsquaretrading.co.uk, and www.market-square-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Market Square Trading Limited is a Private Limited Company.
The company registration number is 06639476. Market Square Trading Limited has been working since 07 July 2008.
The present status of the company is Active. The registered address of Market Square Trading Limited is Ferry Cottage Noss Mayo Plymouth Devon Pl8 1eu. . HALLETT, Barrie is a Secretary of the company. AWFORD, Guy Sebastian is a Director of the company. HALLETT, Barrie is a Director of the company. HALLETT, Jonathan William is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director SARGEANT, Brian Robert has been resigned. Director CITY EXECUTOR & TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
CETC (NOMINEES) LIMITED
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Director
CITY EXECUTOR & TRUSTEE COMPANY LIMITED
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Persons With Significant Control
Market Square Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MARKET SQUARE TRADING LIMITED Events
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
06 Nov 2015
Total exemption full accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 30 June 2015
Statement of capital on 2015-07-29
...
... and 32 more events
18 Aug 2008
Nc inc already adjusted 07/07/08
18 Aug 2008
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
14 Aug 2008
Appointment terminated secretary cetc (nominees) LIMITED
14 Aug 2008
Appointment terminated director city executor & trustee company LIMITED
07 Jul 2008
Incorporation