E-SQD ASSOCIATES LIMITED

Profile E-SQD ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
E-SQD ASSOCIATES LIMITED
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Company number
09466290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 March 2015
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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, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
20 MARKET HILL, WARWICKSHIRE, SOUTHAM, CV47 0HF
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PSC and Officers E-SQD ASSOCIATES LIMITED

Officers

(as of 21.09.2020)

SHILLCOCK, Jane Patricia
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Fieldview House Calcutt Meadow, Southam, England, Warwickshire, CV47 1ND
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Member
Country of residence: England
SHILLCOCK, Peter John
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: Fieldview House Calcutt Meadow, Southam, United Kingdom, Warwickshire, CV47 1ND
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Peter John Shillcock
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Fieldview House Calcutt Meadow Southam, United Kingdom, Warwickshire
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Jane Patricia Shillcock
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Fieldview House Southam, England, Warwickshire
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors