SQUAREONE ENTERPRISES LIMITED
BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE35 9PF

Company number 05261796
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address THE QUADRUS CENTRE WOODSTOCK, WAY BOLDON BUSINESS PARK, BOLDON, TYNE AND WEAR, NE35 9PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SQUAREONE ENTERPRISES LIMITED are www.squareoneenterprises.co.uk, and www.squareone-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.4 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squareone Enterprises Limited is a Private Limited Company. The company registration number is 05261796. Squareone Enterprises Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Squareone Enterprises Limited is The Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne and Wear Ne35 9pf. . BAYS, Karen is a Secretary of the company. HARKUS, Michael is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAYS, Karen
Appointed Date: 18 October 2004
Director
HARKUS, Michael
Appointed Date: 18 October 2004
60 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Michael Harkus
Notified on: 18 October 2016
60 years old
Nature of control: Has significant influence or control
Mrs Karen Bays
Notified on: 18 October 2016
66 years old
Nature of control: Has significant influence or control

SQUAREONE ENTERPRISES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
04 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 28 more events
27 Oct 2004
Director resigned
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
27 Oct 2004
Registered office changed on 27/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
18 Oct 2004
Incorporation

SQUAREONE ENTERPRISES LIMITED Charges

11 October 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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