SQUARE ROUTE SOLUTIONS LIMITED

Profile SQUARE ROUTE SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
SQUARE ROUTE SOLUTIONS LIMITED
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Company number
03240636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
LAUREL RISE, DORCHESTER HILL, DORSET, BLANDFORD ST MARY, DT11 9AB
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PSC and Officers SQUARE ROUTE SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

BOTWRIGHT, Ian Robert
Status: Active
Appointed on: Thursday, 05 September 1996
Correspondence address: Laurel Rise, Dorchester Hill, Blandford St. Mary, Blandford Forum, Dorset, DT11 9AB
Nationality: English
Date of birth: January 1947
Role: Director
Occupation: Accountant
Country of residence: England
BOTWRIGHT, Margaret Jennifer
Status: Active
Appointed on: Tuesday, 31 March 1998
Correspondence address: Laurel Rise, Dorchester Hill, Blandford St Mary, Dorset, DT11 9AB
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Consultant
Country of residence: England
INGRAM, Margaret Jennifer
Status: Active
Appointed on: Sunday, 01 October 2000
Correspondence address: Laurel Rise, Dorchester Hill, Blandford St Mary, Dorset, DT11 9AB
Role: Secretary
MORRISON, Laura
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Sunday, 13 May 2001
Correspondence address: 70 Queen Mary Building, Stillington Street, London, SW1P 1EA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Sales And Marketing
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Thursday, 05 September 1996
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Thursday, 05 September 1996
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
GRIFFITHS, Stephen John
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Wednesday, 01 October 1997
Correspondence address: 11 Netherby Park, Weybridge, Surrey, KT13 0AE
Role: Secretary
GRIFFITHS, Stephen John
Status: Not active
Appointed on: Thursday, 05 September 1996
Resigned on: Wednesday, 01 October 1997
Correspondence address: 11 Netherby Park, Weybridge, Surrey, KT13 0AE
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Mr Ian Robert Botwright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blandford St Mary, Dorset
Nationality: English
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent