Company information:
Square October 3 Limited (No: 05253227)
Address: WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Status: Active
Incorporated: 10-Jul-2004
Accounts Next Due: 12-Mar-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Jul-2012 )
Current Director: WHITBREAD DIRECTORS 1 LIMITED ( From: Nov-2015 )
Current Director: WHITBREAD DIRECTORS 2 LIMITED ( From: Nov-2015 )
Current Secretary: WHITBREAD SECRETARIES LIMITED ( From: Nov-2015 )
Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959 From: Oct-2006 To: Nov-2015 )
Resigned Director: SARAH BROUGHTON ( DOB: Aug-1976 From: Oct-2004 To: Oct-2006 )
Resigned Director: STEVEN PETER LAMBERT ( DOB: Jan-1964 From: Oct-2004 To: May-2005 )
Resigned Director: EDWARD ANDREW MILLER ( From: Oct-2004 To: Oct-2004 )
Resigned Director: CHRISTOPHER CHARLES BEVAN ROGERS ( DOB: Apr-1960 From: Oct-2006 To: Jul-2012 )
Resigned Director: GRAHAM WINDLE ( DOB: Mar-1952 From: Oct-2004 To: Oct-2006 )
Resigned Secretary: OLIVIA ISABEL BINGLEY ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963 From: Oct-2004 To: Nov-2015 )
Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970 From: Dec-2006 To: Nov-2015 )
Persons of Significant Control:
Whitbread Hotel Company Ltd, Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)