SQUIRREL8

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSQUIRREL8
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08659660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SQUIRREL8?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is SQUIRREL8 located?

    Registered Office Address
    C/O Womble Bond Dickinson (Uk) Llp The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SQUIRREL8?

    Previous Company Names
    Company NameFromUntil
    GWECO 587Aug 21, 2013Aug 21, 2013

    What are the latest accounts for SQUIRREL8?

    What is the status of the latest confirmation statement for SQUIRREL8?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2025
    OverdueNo

    What are the latest filings for SQUIRREL8?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher James Blundell as a director on Jul 07, 2026

    1 pagesTM01

    Termination of appointment of Jill Blundell as a director on Jul 07, 2026

    1 pagesTM01

    Director's details changed for Mrs Averil Claire Gornall on Aug 28, 2025

    2 pagesCH01

    Change of details for Averil Claire Gornall as a person with significant control on Aug 28, 2025

    2 pagesPSC04

    Confirmation statement made on Aug 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Averil Claire Gornall on Mar 21, 2024

    2 pagesCH01

    Change of details for Averil Claire Gornall as a person with significant control on Mar 21, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on Jul 05, 2022

    1 pagesAD01

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on Aug 20, 2018

    1 pagesAD01

    Appointment of Michael Walker as a director on Oct 12, 2017

    2 pagesAP01

    Termination of appointment of Alan James Morton as a director on Oct 12, 2017

    1 pagesTM01

    Registration of charge 086596600001, created on Oct 09, 2017

    5 pagesMR01

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 21, 2016 with updates

    6 pagesCS01

    Director's details changed for Mrs Averil Claire Gornall on Aug 30, 2016

    2 pagesCH01

    Director's details changed for Mr Alan James Morton on May 25, 2016

    2 pagesCH01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Averil Claire Blundell on Sep 04, 2015

    2 pagesCH01

    Who are the officers of SQUIRREL8?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORNALL, Averil Claire
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    Director
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    EnglandBritish170444180004
    KAY, Andrew
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    Director
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    EnglandBritish125501090001
    WALKER, Michael
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    Director
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    United KingdomBritish237278830001
    BLUNDELL, Christopher James
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    Director
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    United KingdomBritish102801270001
    BLUNDELL, Jill
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    Director
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    United KingdomBritish159505740001
    HOLDEN, John Layfield
    Whitehall Road
    LS1 4AW Leeds
    Riverside West
    West Yorkshire
    Director
    Whitehall Road
    LS1 4AW Leeds
    Riverside West
    West Yorkshire
    United KingdomBritish39685190005
    MORTON, Alan James
    c/o Bond Dickinson Llp
    Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St
    England
    Director
    c/o Bond Dickinson Llp
    Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St
    England
    EnglandBritish73612190002

    Who are the persons with significant control of SQUIRREL8?

    Persons with significant controls
    NameNotified OnAddressCeased
    Averil Claire Gornall
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    Apr 06, 2016
    The Spark
    Drayman's Way, Newcastle Helix
    NE4 5DE Newcastle Upon Tyne
    C/O Womble Bond Dickinson (Uk) Llp
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0