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Square One Scenic LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Central Bedfordshire
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Square One Scenic LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03034305
  • Listing UID
    123459
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Location
  • Production House, Enterprise Way, Leighton Buzzard LU7 4SZ, UK

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Geolocation Details
  • Latitude
    51.909446
  • Longitude
    -0.66129
  • Easting
    492186.0
  • Northing
    224281.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL192942
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 1, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    LILBURN, Tracy Linda
    Appointed On: May 5, 2005
    Occupation: N/A
    Role: secretary
    Address: 17 Tylers Close, Kings Langley, Hertfordshire, WD4 9QA
    JOSEPH, Anthony Paul
    Appointed On: June 17, 2019
    Occupation: N/A
    Role: director
    Address: Production House, Enterprise Way, Leighton Buzzard, LU7 4SZ, England
    CARUANA, Stephen Charles
    Appointed On: May 11, 1995
    Occupation: N/A
    Role: secretary
    Address: 71 Croxdale Road, Borehamwood, Hertfordshire, WD6 4QE
    Resigned On: October 25, 1999
    HOARE, Julia
    Appointed On: October 25, 1999
    Occupation: N/A
    Role: secretary
    Address: 18 St Saviours Wharf, Mill Street, London, SE1 2BE
    Resigned On: May 5, 2005
    WATERLOW SECRETARIES LIMITED
    Appointed On: March 17, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: May 11, 1995
    CARUANA, Stephen Charles
    Appointed On: June 19, 2007
    Occupation: N/A
    Role: director
    Address: 71 Croxdale Road, Borehamwood, Hertfordshire, WD6 4QE
    Resigned On: September 25, 2024
    CARUANA, Stephen Charles
    Appointed On: May 11, 1995
    Occupation: N/A
    Role: director
    Address: 71 Croxdale Road, Borehamwood, Hertfordshire, WD6 4QE
    Resigned On: October 25, 1999
    IRELAND, Simon David
    Appointed On: May 11, 1995
    Occupation: N/A
    Role: director
    Address: 301 Reading Road, Henley On Thames, Oxfordshire, RG9 1EL
    Resigned On: February 14, 1999
    JOSEPH, Anthony Paul
    Appointed On: May 11, 1995
    Occupation: N/A
    Role: director
    Address: 143 Osbaldeston Road, Stoke Newington, London, N16 6ND
    Resigned On: June 19, 2007
    ROBERTSON, James Lawrence
    Appointed On: June 19, 2007
    Occupation: N/A
    Role: director
    Address: 4 Great North Road, Highgate, London, N6 4LX
    Resigned On: April 29, 2024
    WATERLOW NOMINEES LIMITED
    Appointed On: March 17, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: May 11, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    SQUARE ONE SCENIC LIMITED
    Company Number
    03034305
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 13, 2025
    Next Due
    June 27, 2026
    Next Made Up To
    June 13, 2026
    Overdue
    No
    Date Of Creation
    March 17, 1995
    ETag
    218d134ef4140d40ee30f81cba0da3dc8519cadc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 17, 2016
    Previous Company Names
    Ceased On
    May 19, 2005
    Effective From
    November 14, 2002
    Name
    MARNAWELL LIMITED
    Ceased On
    November 14, 2002
    Effective From
    May 26, 1995
    Name
    STAGE SUPPORT LIMITED
    Ceased On
    May 26, 1995
    Effective From
    March 17, 1995
    Name
    LITTONSAVE LIMITED
    Registered Office Address
    Address Line 1
    590 Green Lanes
    Address Line 2
    Palmers Green
    Locality
    London
    Post Code
    N13 5RY
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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