SQUARE RIG LIMITED
SQUARE RIG LIMITED is an active private limited company, incorporated on 31 January 2014. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Townsend Drive, Nuneaton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SQUARE RIG LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 08871451 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MANOR COURT CHAMBERS |
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Address Line 2 | TOWNSEND DRIVE |
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Post Town | NUNEATON |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV11 6RU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27400 - Manufacture of electric lighting equipment
Company Name History
From incorporation onwards:
SQUARE RIG LIMITED
Directors
(The company's officers)
MR MARK BRANSON
(~56 year old British national)
MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2014
MR PAUL JOSEPH FREEDMAN
(~56 year old British national)
2 B, DARTMOUTH ROAD, LONDON, NW2 4EU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2014
MR CHRISTOPHER HARRIS-MARSH
(~49 year old British national)
MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2014
MR SIMON STEADMAN
(~54 year old British national)
MANOR COURT CHAMBERS TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2014
MR HENNING VON SPRECKELSEN
(~57 year old German national)
LOWER BREACHE HOUSE LOWER BREACHE ROAD, EWHURST, CRANLEIGH, SURREY, GU6 7SQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2014
Connections
(Shared officers)
ENGINEERS IN BUSINESS FELLOWSHIP
- MR HENNING VON SPRECKELSEN
GUIDE ON THE SIDE LIMITED
PLASTECOWOOD LIMITED
- MR HENNING VON SPRECKELSEN
- MR HENNING VON SPRECKELSEN
- MR HENNING VON SPRECKELSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SQUARE RIG LIMITED: Maps
Maps show the location of the postcode of the registered office, CV11 6RU.
Map of SQUARE RIG LIMITED at local scale
Map of SQUARE RIG LIMITED at district scale
More Companies in CV11 6RU
Other companies with registered offices in CV11 6RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)