Company number 04495355
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 62-64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SWISS SERVICES LIMITED are www.swissservices.co.uk, and www.swiss-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Services Limited is a Private Limited Company.
The company registration number is 04495355. Swiss Services Limited has been working since 25 July 2002.
The present status of the company is Active. The registered address of Swiss Services Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. . RICHARDSON, Dawn Tracy is a Secretary of the company. RICHARDSON, Swiss is a Director of the company. Secretary BAKER, Sarah Ann has been resigned. Secretary DEAN, Andrew John has been resigned. Secretary ELDRIDGE, Kerry Lee has been resigned. Secretary RICHARDSON, Scott has been resigned. Director DEAN, Andrew John has been resigned. Director SHORTHOUSE & MARTIN FORMATIONS LTD has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Director
DEAN, Andrew John
Resigned: 01 December 2007
Appointed Date: 25 July 2002
57 years old
Director
SHORTHOUSE & MARTIN FORMATIONS LTD
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Persons With Significant Control
Mr Swiss Richardson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SWISS SERVICES LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 39 more events
29 Nov 2002
New director appointed
29 Nov 2002
Ad 10/11/02--------- £ si 100@1=100 £ ic 2/102
29 Nov 2002
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Nov 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Jul 2002
Incorporation