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SQUARE TWO LUBRICATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Square Two Lubrication Limited. The company was founded 21 years ago and was given the registration number 04663318. The firm's registered office is in CHURCH STRETTON. You can find them at The Corner House, 4 Beaumont Road, Church Stretton, Shropshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:SQUARE TWO LUBRICATION LIMITED
Company Number:04663318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:The Corner House, 4 Beaumont Road, Church Stretton, Shropshire, United Kingdom, SY6 6BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Harp, Dark Lane, Leintwardine, Craven Arms, SY7 0LJ

Director13 February 2003Active
The Mount, Deerfold Birtley, Bucknell, SY7 0EF

Secretary13 February 2003Active
Unit 12, Orleton Road, Ludlow, SY8 1XF

Corporate Secretary31 August 2007Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary11 February 2003Active
The Mount, Deerfold Birtley, Bucknell, SY7 0EF

Director13 February 2003Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mr Heydon Mcevaddy
Notified on:01 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:The Corner House, 4 Beaumont Road, Church Stretton, United Kingdom, SY6 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-02-08Address

Change registered office address company with date old address new address.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-03-18Address

Change registered office address company with date old address new address.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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