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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RDCS GROUP LIMITED RAYLEIGH Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FORT SEVENTY FOUR (PROPERTY) LIMITED TALLY HO CORNER Active MICRO ENTITY 98000 - Residents property management
DEMO ONE LIMITED LEIGH-ON-SEA ... TOTAL EXEMPTION FULL 43120 - Site preparation
JOHN F HUNT LIMITED GRAYS Active FULL 43110 - Demolition
THE SQUARE MANAGEMENT COMPANY (BUXTON) LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
RIVER 62 LIMITED RAYLEIGH Active SMALL 99999 - Dormant Company
GRSONE LTD MALDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SPECTRA ANALYSIS SERVICES LIMITED BASILDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SQUIBB ASBESTOS LIMITED RAYLEIGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SQUIBB LIMITED RAYLEIGH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TRIDENT CONTRACT SERVICES LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
GREEN GLOBAL SOLUTIONS LIMITED RAYLEIGH Dissolved... 82990 - Other business support service activities n.e.c.
G & J ENVIRONMENTAL SERVICES LIMITED SOUTHEND-ON-SEA, Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ENVIRONMENTAL SERVICE PROVIDERS LIMITED BENFLEET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SQUIBB NUCLEAR LIMITED STANFORD LE HOPE ENGLAND Active MICRO ENTITY 43110 - Demolition
G J L CONTRACTS LIMITED SOUTHEND ON SEA UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KAÇAK GROUP LIMITED SOUTHEND-ON-SEA ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SPECTRA CONTRACTS LIMITED BASILDON ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
ASPECT CONTRACTS LLP BASILDON Dissolved... SMALL None Supplied

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

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