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SQUIRE FURNEAUX MAIDENHEAD LIMITED

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

This company is commonly known as Squire Furneaux Maidenhead Limited. The company was founded 65 years ago and was given the registration number 00623743. The firm's registered office is in SLOUGH. You can find them at 178 Buckingham Avenue, , Slough, Berkshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SQUIRE FURNEAUX MAIDENHEAD LIMITED
Company Number:00623743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:178 Buckingham Avenue, Slough, Berkshire, England, SL1 4RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178 Buckingham Avenue, Slough, England, SL1 4RD

Director26 July 2012Active
178 Buckingham Avenue, Slough, England, SL1 4RD

Director30 March 2012Active
Sterling House, 171-181 Farnham Road, Slough, United Kingdom, SL1 4XP

Secretary-Active
Sterling House, 171-181 Farnham Road, Slough, United Kingdom, SL1 4XP

Director-Active
Sterling House, 171-181 Farnham Road, Slough, United Kingdom, SL1 4XP

Director-Active
Sterling House, 171-181 Farnham Road, Slough, United Kingdom, SL1 4XP

Director15 January 2007Active

People with Significant Control

Grafise Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:178 Buckingham Avenue, Slough, England, SL1 4RD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type small.

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2023-08-15Dissolution

Dissolution voluntary strike off suspended.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-27Dissolution

Dissolution application strike off company.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type small.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Officers

Change person director company with change date.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-06-01Address

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

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-02-12Mortgage

Mortgage satisfy charge full.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-11Resolution

Resolution.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type full.

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