SQUARE ONE DESIGN SUPPLY LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 2HA

Company number 03268278
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address C/O GERARD & CO, 10A JOHN STREET, STROUD, GLOUCESTERSHIRE, GL5 2HA
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SQUARE ONE DESIGN SUPPLY LIMITED are www.squareonedesignsupply.co.uk, and www.square-one-design-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Square One Design Supply Limited is a Private Limited Company. The company registration number is 03268278. Square One Design Supply Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Square One Design Supply Limited is C O Gerard Co 10a John Street Stroud Gloucestershire Gl5 2ha. . BARWICK, Ian Gerard is a Secretary of the company. KEENAN, Michael Kevin is a Director of the company. Secretary HUNT, Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUNT, Stephen James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
BARWICK, Ian Gerard
Appointed Date: 12 September 2006
Director
KEENAN, Michael Kevin
Appointed Date: 05 April 2014
57 years old

Resigned Directors

Secretary
HUNT, Denise
Resigned: 12 September 2006
Appointed Date: 31 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1996
Appointed Date: 24 October 1996
Director
HUNT, Stephen James
Resigned: 05 April 2014
Appointed Date: 31 October 1996
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Mr Michael Kevin Keenan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Hunt
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE ONE DESIGN SUPPLY LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 48 more events
20 Nov 1996
New secretary appointed
20 Nov 1996
Director resigned
20 Nov 1996
New director appointed
20 Nov 1996
Registered office changed on 20/11/96 from: 1 mitchell lane bristol BS1 6BU
24 Oct 1996
Incorporation

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