SQUARE MILE CONNECTIONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 05579352
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr James Alan Whittaker as a director on 27 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SQUARE MILE CONNECTIONS LIMITED are www.squaremileconnections.co.uk, and www.square-mile-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Mile Connections Limited is a Private Limited Company. The company registration number is 05579352. Square Mile Connections Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Square Mile Connections Limited is C O Opus Accounting Ltd 2b The Votec Centre Hambridge Lane Newbury Berkshire Rg14 5tn. . OGSTON, Nicola Emma Mia is a Director of the company. WHITTAKER, James Alan is a Director of the company. Secretary DRENNAN, Stuart John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DRENNAN, Mia Linda has been resigned. Director OGSTON, Nicola Emma Mia has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
OGSTON, Nicola Emma Mia
Appointed Date: 14 March 2016
48 years old

Director
WHITTAKER, James Alan
Appointed Date: 27 July 2016
56 years old

Resigned Directors

Secretary
DRENNAN, Stuart John
Resigned: 01 January 2015
Appointed Date: 30 September 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Director
DRENNAN, Mia Linda
Resigned: 14 March 2016
Appointed Date: 30 September 2005
55 years old

Director
OGSTON, Nicola Emma Mia
Resigned: 01 August 2011
Appointed Date: 20 November 2006
48 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Ms Nicola Emma Mia Ogston
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SQUARE MILE CONNECTIONS LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
03 Aug 2016
Appointment of Mr James Alan Whittaker as a director on 27 July 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Termination of appointment of Mia Linda Drennan as a director on 14 March 2016
05 Apr 2016
Appointment of Ms Nicola Emma Mia Ogston as a director on 14 March 2016
...
... and 49 more events
04 Nov 2005
New director appointed
03 Nov 2005
Registered office changed on 03/11/05 from: 9 perseverance works kingsland road london E2 8DD
03 Nov 2005
Secretary resigned
03 Nov 2005
New secretary appointed
30 Sep 2005
Incorporation

SQUARE MILE CONNECTIONS LIMITED Charges

17 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…