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THIRD SQUARE LTD

THIRD SQUARE LTD is an active private limited company, incorporated on 22 April 2016. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Hoffmanns Way, Chelmsford. The company's accounts were last made up to 31 July 2022, are next due on 30 July 2024, and fall under the accounts category: Total Exemption Full. THIRD SQUARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10142462
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SWIFT HOUSE GROUND FLOOR
Address Line 218 HOFFMANNS WAY
Post TownCHELMSFORD
CountyESSEX
CountryENGLAND
PostcodeCM1 1GU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/07/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date20/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:
THIRD SQUARE LTD

Directors

(The company's officers)
MR LAWRENCE PAMMEN
(~41 year old British national)
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/04/2016

Shareholders

(Persons of Significant Control)
Mr Lawrence Pammen
(~41 year old British national)
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/04/2016
Mr Dominic Seabrook
(~38 year old British national)
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2020
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)

THIRD SQUARE LTD: Maps

Maps show the location of the postcode of the registered office, CM1 1GU.

Map of THIRD SQUARE LTD at local scale
Map of THIRD SQUARE LTD at local scale
Map of THIRD SQUARE LTD at district scale
Map of THIRD SQUARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM1 1GU

Other companies with registered offices in CM1 1GU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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