SWALLOWBUSH LTD
BASILDON PARK LANE PROMOTIONS LIMITED

Hellopages » Essex » Basildon » SS13 1ST

Company number 02857813
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, CRICKETERS WAY, BASILDON, ESSEX, SS13 1ST
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 28 November 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of SWALLOWBUSH LTD are www.swallowbush.co.uk, and www.swallowbush.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battlesbridge Rail Station is 3.4 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swallowbush Ltd is a Private Limited Company. The company registration number is 02857813. Swallowbush Ltd has been working since 28 September 1993. The present status of the company is Active. The registered address of Swallowbush Ltd is International House Cricketers Way Basildon Essex Ss13 1st. . LAWRENCE, Sarah is a Secretary of the company. BENSON, Mark John is a Director of the company. BEVERLEY, Brian Neil is a Director of the company. Secretary BENSON, Mark John has been resigned. Secretary PATCHBOX LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MOORMAN, Simon Bartlett has been resigned. Director SETTER, Philip Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
LAWRENCE, Sarah
Appointed Date: 04 January 2007
Director
BENSON, Mark John
Appointed Date: 25 April 1994
64 years old
Director
BEVERLEY, Brian Neil
Appointed Date: 02 January 2007
72 years old

Resigned Directors

Secretary
BENSON, Mark John
Resigned: 04 January 2007
Appointed Date: 25 April 1994
Secretary
PATCHBOX LIMITED
Resigned: 28 September 1994
Appointed Date: 23 May 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 April 1994
Appointed Date: 28 September 1993
Director
MOORMAN, Simon Bartlett
Resigned: 11 January 2007
Appointed Date: 30 September 1998
65 years old
Director
SETTER, Philip Anthony
Resigned: 30 September 1998
Appointed Date: 25 April 1994
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 April 1994
Appointed Date: 28 September 1993

Persons With Significant Control

Mr Brian Neil Beverley
Notified on: 19 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Benson
Notified on: 25 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWALLOWBUSH LTD Events

13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 28 November 2015
09 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 29 November 2014
15 Dec 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
...
... and 55 more events
02 Jun 1994
Secretary resigned;new secretary appointed
09 May 1994
Secretary resigned;new director appointed
09 May 1994
New secretary appointed;director resigned;new director appointed
09 May 1994
Registered office changed on 09/05/94 from: 43 lawrence road hove east sussex BN3 5QE
28 Sep 1993
Incorporation

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