SQUARE1 PROJECTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ER

Company number 06809596
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 407 . The most likely internet sites of SQUARE1 PROJECTS LIMITED are www.square1projects.co.uk, and www.square1-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Square1 Projects Limited is a Private Limited Company. The company registration number is 06809596. Square1 Projects Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Square1 Projects Limited is 26 High Street Rickmansworth Hertfordshire Wd3 1er. . DARKIN, Liam Andrew John is a Secretary of the company. DARKIN, Elaine Geraldine is a Director of the company. DARKIN, John William is a Director of the company. DARKIN, Liam Andrew John is a Director of the company. DARKIN, Lindy Leigh is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DARKIN, Liam Andrew John
Appointed Date: 04 February 2009

Director
DARKIN, Elaine Geraldine
Appointed Date: 04 February 2009
80 years old

Director
DARKIN, John William
Appointed Date: 04 February 2009
79 years old

Director
DARKIN, Liam Andrew John
Appointed Date: 04 February 2009
53 years old

Director
DARKIN, Lindy Leigh
Appointed Date: 04 February 2009
48 years old

Persons With Significant Control

Mr Liam Andrew John Darkin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SQUARE1 PROJECTS LIMITED Events

01 Mar 2017
Confirmation statement made on 4 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 407

10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 407

...
... and 17 more events
05 Mar 2010
Director's details changed for Mr Liam Andrew John Darkin on 5 March 2010
05 Mar 2010
Director's details changed for Mrs Elaine Geraldine Darkin on 5 March 2010
05 Mar 2010
Director's details changed for Mr John William Darkin on 5 March 2010
31 Mar 2009
Registered office changed on 31/03/2009 from further leys 125 luddington road stratford-upon-avon warwickshire CV37 9SQ
04 Feb 2009
Incorporation