AREA SQ. LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
AREA SQ. LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
AREA SQ. LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03874693. The accounts status is FULL and accounts are next due on 31/07/2024.
AREA SQ. LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03874693. The accounts status is FULL and accounts are next due on 31/07/2024.
AREA SQ. LIMITED - WINDSOR
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
WINDSOR TWO
WINDSOR
SL4 1RS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN CHRISTOPHER PYE | May 1964 | British | Director | 2011-08-01 | CURRENT |
MR GARY JAMES CHANDLER | Nov 1969 | British | Director | 2011-08-01 | CURRENT |
JAMES ELWIN CORNWELL | Apr 1964 | British | Director | 1999-12-22 | CURRENT |
MR MARK JOSEPH SCOTT | Jan 1968 | British | Director | 2016-05-09 | CURRENT |
MR DAVID ALISTAIR JAMES RINTOUL | Jul 1965 | British | Director | 2019-10-25 | CURRENT |
MR CHRISTOPHER STEWART | Mar 1973 | British | Director | 2020-01-13 | CURRENT |
MR SION DAVIES | Oct 1976 | British | Director | 2011-08-01 | CURRENT |
CLIVE GRAHAM LUCKING | Jul 1967 | Director | 1999-12-22 UNTIL 2019-03-01 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-05 UNTIL 1999-11-05 | RESIGNED | ||
NIGEL HUDSON | British | Secretary | 1999-12-22 UNTIL 2015-12-31 | RESIGNED | |
MRS AMANDA GREATYER ALICE GODWIN-JONES | Jan 1970 | British | Director | 2011-08-01 UNTIL 2014-04-30 | RESIGNED |
RUPERT SHAW | Mar 1969 | British | Director | 2017-07-03 UNTIL 2018-03-15 | RESIGNED |
MR CHRISTOPHER STEWART | Mar 1973 | British | Director | 2017-06-02 UNTIL 2019-10-29 | RESIGNED |
AKI STAMATIS | May 1960 | British | Director | 2006-01-19 UNTIL 2019-10-01 | RESIGNED |
MR NICHOLAS MARTYN THORNE | Apr 1971 | British | Director | 2011-08-01 UNTIL 2017-06-02 | RESIGNED |
MR SIMON PEARSON | Aug 1969 | British | Director | 2017-06-02 UNTIL 2019-04-11 | RESIGNED |
MR LEE RICHARD MARPLE | Jan 1968 | British | Director | 2017-06-02 UNTIL 2019-04-11 | RESIGNED |
MR PAUL AMES | Jul 1964 | British | Director | 2017-06-02 UNTIL 2019-07-31 | RESIGNED |
NIGEL HUDSON | British | Director | 1999-12-22 UNTIL 2015-12-31 | RESIGNED | |
MR OLIVER JAMES HAMMOND | Apr 1967 | British | Director | 2011-08-01 UNTIL 2017-06-02 | RESIGNED |
TREVOR HALL | May 1969 | British | Director | 2017-07-03 UNTIL 2018-04-18 | RESIGNED |
MR PAUL FITZPATRICK | Dec 1962 | British | Director | 2017-07-03 UNTIL 2018-03-15 | RESIGNED |
NICHOLA DWIGHT | Feb 1965 | British | Director | 2007-05-01 UNTIL 2009-07-31 | RESIGNED |
JUSTIN MARC BASS | Mar 1968 | British | Director | 2018-10-18 UNTIL 2019-04-11 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-05 UNTIL 1999-11-05 | RESIGNED | ||
MR STEVEN VINCENT BALDOCK | Oct 1956 | British | Director | 2018-10-18 UNTIL 2019-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fourfront Group Ltd | 2016-04-06 | Egham | Ownership of shares 75 to 100 percent |