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 - WINDSOR

This company is listed in the following categories:
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

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