THE SQUARE (MONMOUTH) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
THE SQUARE (MONMOUTH) LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
THE SQUARE (MONMOUTH) LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09489893. The accounts status is TOTAL EXEMPTION FULL.
THE SQUARE (MONMOUTH) LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09489893. The accounts status is TOTAL EXEMPTION FULL.
THE SQUARE (MONMOUTH) LIMITED - CARDIFF
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
1ST FLOOR NORTH ANCHOR COURT
CARDIFF
CF24 5JW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2019 | 27/03/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE MCLENNAN | Mar 1967 | British | Director | 2015-03-13 | CURRENT |
| MRS TRACEY KATHLEEN DAVIES | Jul 1968 | British | Director | 2015-03-13 UNTIL 2018-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Tracey Kathleen Davies | 2017-03-13 - 2018-03-31 | 7/1968 | Abergavenny Gwent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Claire Mclennan | 2017-03-13 | 3/1967 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE_SQUARE_(MONMOUTH)_LIM - Accounts | 2017-12-14 | 31-03-2017 | £2,029 Cash £-21,843 equity |