THE SQUARE (MONMOUTH) LIMITED
1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF CF24 5JW- Dissolved
- Private Limited Company
- Company No. 09489893
- Last Updated: 27 Jun 2021
Company Profile
THE SQUARE (MONMOUTH) LIMITED was incorporated on Friday, March 13, 2015 as a Private Limited Company with registered address in CARDIFF. THE SQUARE (MONMOUTH) LIMITED has the status: Dissolved and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 6 years 1 month and 21 days.
| Name | THE SQUARE (MONMOUTH) LIMITED |
|---|---|
| Company number | 09489893 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Claire Mclennan Nationality: British |
Dates: Monday, March 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tracey Kathleen Davies Nationality: British |
Dates: Monday, March 13, 2017 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 March 2019 |
Mortgages
No mortgages have been registered against THE SQUARE (MONMOUTH) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SQUARE (MONMOUTH) LIMITED | 13 Mar 2015 |