SQUIRE DISTRIBUTION SERVICES LIMITED - DURHAM


Company Profile Company Filings

Overview

SQUIRE DISTRIBUTION SERVICES LIMITED is a Private Limited Company from DURHAM and has the status: Active.
SQUIRE DISTRIBUTION SERVICES LIMITED was incorporated 47 years ago on 31/03/1977 and has the registered number: 01305924. The accounts status is DORMANT and accounts are next due on 28/02/2025.

SQUIRE DISTRIBUTION SERVICES LIMITED - DURHAM

This company is listed in the following categories:
49410 - Freight transport by road
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

WEST TERRACE
DURHAM
DH7 9PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARGREAVES CORPORATE DIRECTOR LIMITED Corporate Director 2019-07-31 CURRENT
MR STEPHEN JOSEPH CRAIGEN Dec 1983 British Director 2023-02-01 CURRENT
GORDON FRANK COLENSO BANHAM Jun 1964 British Director 2023-02-01 CURRENT
MR LLOYD JOHN LEMMON Jan 1970 Secretary 2008-07-16 UNTIL 2009-02-23 RESIGNED
MR STEPHEN NIGEL MACQUARRIE Jan 1956 British Secretary 2009-02-23 UNTIL 2014-07-01 RESIGNED
MR TERENCE MICHAEL HODGSON Oct 1945 British Secretary 2002-05-10 UNTIL 2004-11-01 RESIGNED
MR STEPHEN NIGEL MACQUARRIE Jan 1956 British Secretary 2004-11-01 UNTIL 2008-07-16 RESIGNED
DAVID WILLIAM WANGLIN Oct 1952 British Secretary 1999-09-29 UNTIL 2002-05-10 RESIGNED
MR IAIN STUART SQUIRE Aug 1968 British Secretary RESIGNED
JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 2020-10-31 UNTIL 2023-02-01 RESIGNED
DAVID WILLIAM WANGLIN Oct 1952 British Director 1996-03-01 UNTIL 2002-05-10 RESIGNED
MR NEIL RAYMOND SQUIRE Dec 1942 British Director RESIGNED
MR IAIN STUART SQUIRE Aug 1968 British Director 2002-01-01 UNTIL 2002-05-10 RESIGNED
MR CEDRIC BASIL BURGOYNE SQUIRE Jul 1940 British Director RESIGNED
MR ANDREW SPENCE-WOLRICH Jul 1960 British Director 2017-10-04 UNTIL 2018-08-17 RESIGNED
MICHAEL JOHN SANT Jan 1941 British Director 1996-06-01 UNTIL 2002-05-10 RESIGNED
MR IAIN DUNCAN COCKBURN Mar 1965 British Director 2008-01-01 UNTIL 2017-10-04 RESIGNED
MR TERENCE MICHAEL HODGSON Oct 1945 British Director 2002-05-10 UNTIL 2004-04-30 RESIGNED
ANDREW WILLIAM ANTHONY HARRISON Dec 1960 British Director 2000-06-01 UNTIL 2002-05-10 RESIGNED
PETER MARSHALL DILLON Apr 1944 British Director 2003-08-20 UNTIL 2007-12-31 RESIGNED
MR JOHN PAUL BURKS Dec 1964 British Director 2018-08-17 UNTIL 2020-10-31 RESIGNED
ROBERT BROTHERSTON Aug 1958 British Director 2002-05-10 UNTIL 2005-03-10 RESIGNED
MR GORDON FRANK COLENSO BANHAM Jun 1964 British Director 2002-05-10 UNTIL 2005-03-10 RESIGNED
PAUL ANDREW YOUNG Apr 1970 British Director 2002-05-10 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hargreaves (Uk) Limited 2016-04-06 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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