Company number 05232542
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address BIRCH HOUSE, 1 LAUREL BANK, BURGHCLERE, HAMPSHIRE, RG20 9AH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016
GBP 2
. The most likely internet sites of SWAGBAGS LIMITED are www.swagbags.co.uk, and www.swagbags.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Newbury Racecourse Rail Station is 3.8 miles; to Thatcham Rail Station is 5.2 miles; to Kintbury Rail Station is 6.3 miles; to Whitchurch (Hants) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swagbags Limited is a Private Limited Company.
The company registration number is 05232542. Swagbags Limited has been working since 15 September 2004.
The present status of the company is Active. The registered address of Swagbags Limited is Birch House 1 Laurel Bank Burghclere Hampshire Rg20 9ah. . GARTON, Patience Lesia is a Secretary of the company. GARTON, Carl Wayne is a Director of the company. GARTON, Patience Lesia is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director GOODFELLOW, Andrew Donald has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 24 March 2015
Appointed Date: 15 September 2004
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 24 March 2015
Appointed Date: 15 September 2004
Persons With Significant Control
Mrs Patience Lesia Garton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Wayne Garton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWAGBAGS LIMITED Events
08 Dec 2016
Micro company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
19 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
07 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
24 Nov 2015
Director's details changed for Ms Patience Lesia Lepp on 10 July 2015
...
... and 26 more events
26 Oct 2006
Accounts for a dormant company made up to 30 September 2006
15 Sep 2006
Return made up to 15/09/06; full list of members
11 Oct 2005
Accounts for a dormant company made up to 30 September 2005
16 Sep 2005
Return made up to 15/09/05; full list of members
15 Sep 2004
Incorporation