SQUARE AUDIO LTD
FOLKSTONE


Company number 07310375
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKSTONE, KENT, CT19 6HO
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of SQUARE AUDIO LTD are www.squareaudio.co.uk, and www.square-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Square Audio Ltd is a Private Limited Company. The company registration number is 07310375. Square Audio Ltd has been working since 09 July 2010. The present status of the company is Active. The registered address of Square Audio Ltd is 80 Sidney Street Folkstone Kent Ct19 6ho. . SPANJERSBERG, Leonardus Jacobus is a Director of the company. Secretary COMPANIES MANSION LTD has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director STOET, Hindrik has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
SPANJERSBERG, Leonardus Jacobus
Appointed Date: 14 October 2010
48 years old

Resigned Directors

Secretary
COMPANIES MANSION LTD
Resigned: 01 October 2011
Appointed Date: 09 July 2010
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 02 November 2011
Appointed Date: 02 November 2011
Director
STOET, Hindrik
Resigned: 14 October 2010
Appointed Date: 09 July 2010
63 years old

Persons With Significant Control

Mr Leonardus Jacobus Spanjersberg
Notified on: 9 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lingzhen Bai
Notified on: 9 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUARE AUDIO LTD Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 9 July 2016 with updates
24 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
26 Nov 2010
Appointment of Mr. Leonardus Jacobus Spanjersberg as a director
26 Nov 2010
Termination of appointment of Hindrik Stoet as a director
06 Sep 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
06 Sep 2010
Registered office address changed from Dept 387, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 6 September 2010
09 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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