OFF THE SQUARE LTD

Profile OFF THE SQUARE LTD

Actual on 01.08.2021
Company name
OFF THE SQUARE LTD
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Company number
02274891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 July 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
WHEELWRIGHT COTTAGE, CHERINGTON, WARWICKSHIRE, SHIPSTON ON STOUR, CV36 5HS
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PSC and Officers OFF THE SQUARE LTD

Officers

(as of 19.09.2020)

OWEN, Christopher Ian
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: Wheelwright Cottage, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
Role: Secretary
OWEN, Christopher Ian
Status: Active
Correspondence address: Wheelwright Cottage, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
OWEN, Janet Elizabeth
Status: Not active
Resigned on: Monday, 11 December 2017
Correspondence address: Wheelwright Cottage, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
Nationality: British
Role: Secretary
OWEN, Janet Elizabeth
Status: Not active
Appointed on: Monday, 06 December 2004
Resigned on: Monday, 11 December 2017
Correspondence address: Wheelwright Cottage, Cherington, Shipston On Stour, Warwickshire, CV36 5HS
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Secretary
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Christopher Ian Owen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shipston On Stour, Warwickshire
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Janet Elizabeth Owen
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shipston On Stour, Warwickshire
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent