SQUARE SPOTS LIMITED
HEATHFIELD IVORY HOUSE LIMITED

Hellopages » East Sussex » Wealden » TN21 8QR

Company number 04117693
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address LITTLE MONKHURST, SANDY CROSS, HEATHFIELD, EAST SUSSEX, TN21 8QR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of SQUARE SPOTS LIMITED are www.squarespots.co.uk, and www.square-spots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Crowborough Rail Station is 6.7 miles; to Frant Rail Station is 10.1 miles; to Pevensey & Westham Rail Station is 10.4 miles; to Pevensey Bay Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Spots Limited is a Private Limited Company. The company registration number is 04117693. Square Spots Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Square Spots Limited is Little Monkhurst Sandy Cross Heathfield East Sussex Tn21 8qr. . TOOP, Jonathan Philip is a Secretary of the company. BERGWERF, Catherine Mann Voogd is a Director of the company. KINGHAM, John Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TOOP, Jonathan Philip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
TOOP, Jonathan Philip
Appointed Date: 18 December 2000
Director
BERGWERF, Catherine Mann Voogd
Appointed Date: 18 December 2000
56 years old
Director
KINGHAM, John Charles
Appointed Date: 18 December 2000
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2000
Appointed Date: 30 November 2000
Director
TOOP, Jonathan Philip
Resigned: 01 April 2012
Appointed Date: 18 December 2000
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Mr John Charles Kingham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SQUARE SPOTS LIMITED Events

12 Jan 2017
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
20 Dec 2015
Director's details changed for Catherine Mann Voogd Bergwerf on 20 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
01 Jun 2001
New director appointed
01 Jun 2001
Accounting reference date extended from 30/11/01 to 31/12/01
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
30 Nov 2000
Incorporation

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