SQUAB PERSONNEL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9QB

Company number 05820739
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address SQUAB HALL FARM, HARBURY LANE BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Leslie Gareth Evans on 8 July 2016; Director's details changed for Mr Emlyn Thomas Evans on 8 July 2016. The most likely internet sites of SQUAB PERSONNEL LIMITED are www.squabpersonnel.co.uk, and www.squab-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Warwick Parkway Rail Station is 4.2 miles; to Coventry Rail Station is 10.2 miles; to Tile Hill Rail Station is 10.2 miles; to Berkswell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squab Personnel Limited is a Private Limited Company. The company registration number is 05820739. Squab Personnel Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Squab Personnel Limited is Squab Hall Farm Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire Cv33 9qb. . EVANS, Emlyn Thomas is a Secretary of the company. EVANS, Emlyn Thomas is a Director of the company. EVANS, James Keith Gwion is a Director of the company. EVANS, Leslie Gareth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EVANS, Emlyn Thomas
Appointed Date: 17 May 2006
Director
EVANS, Emlyn Thomas
Appointed Date: 17 May 2006
46 years old
Director
EVANS, James Keith Gwion
Appointed Date: 17 May 2006
90 years old
Director
EVANS, Leslie Gareth
Appointed Date: 17 May 2006
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 May 2006
Appointed Date: 17 May 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006

Persons With Significant Control

Mr James Keith Gwion Evans
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie Gareth Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emlyn Thomas Evans
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUAB PERSONNEL LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Director's details changed for Mr Leslie Gareth Evans on 8 July 2016
16 Aug 2016
Director's details changed for Mr Emlyn Thomas Evans on 8 July 2016
16 Aug 2016
Director's details changed for Mr Leslie Gareth Evans on 8 July 2016
16 Aug 2016
Director's details changed for Mr James Keith Gwion Evans on 8 July 2016
...
... and 29 more events
19 Jun 2006
New director appointed
19 Jun 2006
New director appointed
19 Jun 2006
Secretary resigned
19 Jun 2006
Director resigned
17 May 2006
Incorporation

SQUAB PERSONNEL LIMITED Charges

23 July 2015
Charge code 0582 0739 0001
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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