SQUARE ONE CONSTRUCTION LIMITED

Company number 07089285

1 active person with significant control / 0 active statements

Square One Construction Holding Limited (Active)

• Correspondence address: 12 West Links Tollgate, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG
• Notified on: 25 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies, Cardiff
• Registration number: 13078790
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Square One Construction Holding Limited (Ceased)

• Correspondence address: Barnsell Court, Landford, Salisbury, Wiltshire, United Kingdom, SP5 2QP
• Notified on: 29 November 2017
• Ceased on: 25 January 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11087441
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Timothy Stevens (Ceased)

• Correspondence address: Barnsell Court, Landford, Salisbury, Wiltshire, SP5 2QP
• Notified on: 27 November 2016
• Ceased on: 28 November 2017
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Ann Stevens (Ceased)

• Correspondence address: Barnsell Court, Landford, Salisbury, Wiltshire, SP5 2QP
• Notified on: 27 November 2016
• Ceased on: 28 November 2017
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%