THE COMPANY OF SQUIRRELS LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3PU

Company number 05052255
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address BASSETT HOUSE 5, SOUTHWELL PARK ROAD, CAMBERLEY, SURREY, GU15 3PU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of THE COMPANY OF SQUIRRELS LTD are www.thecompanyofsquirrels.co.uk, and www.the-company-of-squirrels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bagshot Rail Station is 3.3 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Company of Squirrels Ltd is a Private Limited Company. The company registration number is 05052255. The Company of Squirrels Ltd has been working since 23 February 2004. The present status of the company is Active. The registered address of The Company of Squirrels Ltd is Bassett House 5 Southwell Park Road Camberley Surrey Gu15 3pu. . DE OLIVEIRA, Rui Fernando Carvalho is a Director of the company. PHIPPS, John Stuart is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DE OLIVEIRA, Rui Fernando Carvalho
Appointed Date: 23 February 2004
65 years old

Director
PHIPPS, John Stuart
Appointed Date: 23 February 2004
65 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 January 2009
Appointed Date: 23 February 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr John Stuart Phipps
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rui Fernando Carvalho De Oliveira
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE COMPANY OF SQUIRRELS LTD Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2

...
... and 35 more events
01 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Feb 2004
Secretary resigned
23 Feb 2004
Incorporation