SQUIRE FURNEAUX MAIDENHEAD LIMITED - SLOUGH


Company Profile Company Filings

Overview

SQUIRE FURNEAUX MAIDENHEAD LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active - Proposal to Strike off.
SQUIRE FURNEAUX MAIDENHEAD LIMITED was incorporated 65 years ago on 20/03/1959 and has the registered number: 00623743. The accounts status is SMALL and accounts are next due on 30/09/2024.

SQUIRE FURNEAUX MAIDENHEAD LIMITED - SLOUGH

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

178 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE
SL1 4RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ARTHUR SLAUGHTER Mar 1958 British Director 2012-03-30 CURRENT
PETER NOTT Mar 1963 British Director 2012-07-26 CURRENT
MR NIGEL RICHARD FURNEAUX Aug 1948 British Director RESIGNED
MR LIONEL GEORGE SQUIRE Jul 1941 British Director RESIGNED
MR MARK SQUIRE Sep 1965 British Director 2007-01-15 UNTIL 2012-03-30 RESIGNED
MR NIGEL RICHARD FURNEAUX Aug 1948 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafise Holdings Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. E. MARSHALL LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SQUIRE FURNEAUX COBHAM LIMITED SLOUGH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
A.SLAUGHTER & SON LIMITED SLOUGH Dissolved... DORMANT 74990 - Non-trading company
GRAFISE LIMITED SLOUGH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
SLAUGHTER UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRAFISE HOLDINGS LIMITED SLOUGH ENGLAND Active GROUP 70100 - Activities of head offices
CS ALPHA LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
SFM CAPITAL HOLDINGS LIMITED SLOUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SFC CAPITAL HOLDINGS LIMITED SLOUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HSF GROUP LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
SUPERHOOPSTER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BLUE AND WHITE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CS ASTRA LIMITED SLOUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SQUIRE FURNEAUX LLP SLOUGH ENGLAND Active SMALL None Supplied
ESCOTT FARM LLP LONDON ENGLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Squire Furneaux Maidenhead Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 31-12-2022 £10,000 equity
Squire Furneaux Maidenhead Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-12-2021 £2,464,382 equity
Squire Furneaux Maidenhead Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £1,902,255 Cash £2,408,014 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CS ALPHA LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
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CAPITAL CONSTRUCTION PRODUCTS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
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VESTATEC AE LTD SLOUGH ENGLAND Active DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
ENHANS LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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