SQUIBB GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SQUIBB GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SQUIBB GROUP LIMITED was incorporated 51 years ago on 15/06/1972 and has the registered number: 01058215. The accounts status is GROUP and accounts are next due on 30/04/2024.
SQUIBB GROUP LIMITED was incorporated 51 years ago on 15/06/1972 and has the registered number: 01058215. The accounts status is GROUP and accounts are next due on 30/04/2024.
SQUIBB GROUP LIMITED - LONDON
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
42990 - Construction of other civil engineering projects n.e.c.
43110 - Demolition
43120 - Site preparation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/01/2022 | 30/04/2024 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP 40 BANK STREET
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
SQUIBB GROUP OF COMPANIES LIMITED (until 23/05/2011)
SQUIBB GROUP OF COMPANIES LIMITED (until 23/05/2011)
SQUIBB DEMOLITION LIMITED (until 06/09/2010)
SQUIBB & DAVIES (DEMOLITION) LIMITED (until 30/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WESTLEY JEFFERY THOMAS SQUIBB | Oct 1980 | British | Director | 1999-10-31 | CURRENT |
MR LESLIE JOHN HENRY SQUIBB | Dec 1972 | British | Secretary | 2007-07-31 | CURRENT |
MR LESLIE JOHN HENRY SQUIBB | Dec 1972 | British | Director | 1994-10-01 | CURRENT |
MR NIGEL STUART PINDER | Nov 1962 | British | Director | 2020-10-01 UNTIL 2023-06-30 | RESIGNED |
ALAN MACKENZIE TAYLOR-REED | Apr 1970 | British | Director | 2023-06-30 UNTIL 2023-11-23 | RESIGNED |
MR LESLIE JEFFREY SQUIBB | Aug 1950 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN LUCHFORD | Jun 1953 | British | Director | 2014-11-26 UNTIL 2017-03-31 | RESIGNED |
JOHN ELLIOTT SYMONS | Dec 1966 | British | Director | 2002-10-01 UNTIL 2023-08-31 | RESIGNED |
MR ROBERT JAMES SYMS | May 1969 | British | Director | 2016-01-01 UNTIL 2017-02-01 | RESIGNED |
MR HENRY THOMAS SQUIBB | Dec 1910 | British | Director | RESIGNED | |
MR LESLIE JEFFREY SQUIBB | Aug 1950 | British | Director | RESIGNED | |
MR LEE MICHAEL SMITH | Apr 1970 | British | Director | 2014-12-04 UNTIL 2015-05-01 | RESIGNED |
GEORGE EDWARD EATON | May 1945 | British | Director | 1998-07-01 UNTIL 1999-10-31 | RESIGNED |
MR RICHARD SEAN PARCELL | Oct 1972 | British | Director | 2014-06-02 UNTIL 2017-02-01 | RESIGNED |
MR PHILLIP LIMBER | Apr 1951 | British | Director | 2017-02-01 UNTIL 2020-10-01 | RESIGNED |
PHILIP GEOFFREY ASHFIELD | Apr 1948 | British | Director | 2003-07-01 UNTIL 2017-02-01 | RESIGNED |
MR GARY ALAN LEVETT | Feb 1967 | British | Director | 2011-02-01 UNTIL 2014-10-19 | RESIGNED |
MR PAUL WYETH FRANCIS HAMILTON | Jan 1972 | British | Director | 2008-07-31 UNTIL 2017-02-01 | RESIGNED |
MR PAUL WYETH FRANCIS HAMILTON | Jan 1972 | British | Director | 2021-08-01 UNTIL 2023-07-14 | RESIGNED |
PAT LEONARD GASCOIGNE | Jul 1947 | British | Director | 1998-07-01 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leslie John Henry Squibb | 2022-01-31 | 12/1972 | Brentwood Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Westley Jeffery Thomas Squibb | 2022-01-31 | 10/1980 | Billericay Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Leslie Jeffrey Squibb | 2016-04-06 - 2020-10-28 | 8/1950 | South Weald Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Squibb Group Limited - Limited company accounts 22.3 | 2022-10-29 | 31-01-2022 | £7,899 Cash £7,931,779 equity |
Squibb Group Limited - Limited company accounts 20.1 | 2021-11-17 | 31-01-2021 | £973,135 Cash £8,414,433 equity |