SQUARE DEAL LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX
Company number 05970041
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 15 March 2017; Secretary's details changed for Arm Secretaries Limited on 2 November 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of SQUARE DEAL LIMITED are www.squaredeal.co.uk, and www.square-deal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Deal Limited is a Private Limited Company. The company registration number is 05970041. Square Deal Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Square Deal Limited is C O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. LUSTY, Mark Archibald is a Director of the company. Secretary ATKINSON, John Charles has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 06 July 2009

Director
LUSTY, Mark Archibald
Appointed Date: 17 October 2006
59 years old

Resigned Directors

Secretary
ATKINSON, John Charles
Resigned: 06 July 2009
Appointed Date: 17 October 2006

Secretary
STL SECRETARIES LTD
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Director
STL DIRECTORS LTD
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mark Archibald Lusty
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SQUARE DEAL LIMITED Events

15 Mar 2017
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 15 March 2017
15 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 2 November 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

...
... and 20 more events
22 Nov 2006
New secretary appointed
22 Nov 2006
New director appointed
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
17 Oct 2006
Incorporation