Company number 04055806
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address 26 THE WATERWAYS, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0AW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 040558060001, created on 10 January 2017; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of SQUARE DOT LIMITED are www.squaredot.co.uk, and www.square-dot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Dot Limited is a Private Limited Company.
The company registration number is 04055806. Square Dot Limited has been working since 18 August 2000.
The present status of the company is Active. The registered address of Square Dot Limited is 26 The Waterways Stratford Upon Avon Warwickshire Cv37 0aw. . KROKOSZ, Krzysztof is a Secretary of the company. KRAMER, David Ian is a Director of the company. KROKOSZ, Krzysztof is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 August 2000
Appointed Date: 18 August 2000
Persons With Significant Control
Mr David Ian Kramer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Krzysztot Krokosz
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SQUARE DOT LIMITED Events
27 Feb 2017
Total exemption full accounts made up to 31 December 2016
10 Jan 2017
Registration of charge 040558060001, created on 10 January 2017
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Aug 2016
Director's details changed for David Ian Kramer on 22 August 2016
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
04 Jan 2001
Accounting reference date extended from 31/08/01 to 31/12/01
08 Dec 2000
Registered office changed on 08/12/00 from: rosebay cottage the phygtle, chalfont st. Peter gerrards cross buckinghamshire SL9 0JT
23 Aug 2000
Secretary resigned
23 Aug 2000
New secretary appointed
18 Aug 2000
Incorporation