SOUTH WEST TRUSTEES (UK) LIMITED
BATH SOUTH WEST NOMINEES (U.K.) LIMITED

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Company number 05575860
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 40 SHAKESPEARE AVENUE, BATH, BA2 4RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SOUTH WEST TRUSTEES (UK) LIMITED are www.southwesttrusteesuk.co.uk, and www.south-west-trustees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. South West Trustees Uk Limited is a Private Limited Company. The company registration number is 05575860. South West Trustees Uk Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of South West Trustees Uk Limited is 40 Shakespeare Avenue Bath Ba2 4rf. . KNIBB, Andrew is a Director of the company. Secretary PHILLIPS, Ian Andrew has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director PHILLIPS, Derrick John has been resigned. Director PHILLIPS, Kathleen Grace has been resigned. Director PHILLIPS, Robin John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director ORDERED MANAGEMENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


south west trustees (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KNIBB, Andrew
Appointed Date: 18 February 2015
56 years old

Resigned Directors

Secretary
PHILLIPS, Ian Andrew
Resigned: 27 April 2012
Appointed Date: 27 November 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 September 2005
Appointed Date: 27 September 2005
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 18 February 2015
Appointed Date: 28 September 2005
Director
PHILLIPS, Derrick John
Resigned: 18 February 2015
Appointed Date: 13 September 2006
82 years old
Director
PHILLIPS, Kathleen Grace
Resigned: 18 February 2015
Appointed Date: 13 September 2006
82 years old
Director
PHILLIPS, Robin John
Resigned: 18 February 2015
Appointed Date: 20 September 2010
52 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 September 2005
Appointed Date: 27 September 2005
Director
ORDERED MANAGEMENT DIRECTOR LTD
Resigned: 13 September 2006
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Andrew Knibb
Notified on: 27 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WEST TRUSTEES (UK) LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 30 September 2016
16 Oct 2016
Confirmation statement made on 27 September 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10
02 Oct 2015
Director's details changed for Mr Andrew Knibb on 2 October 2015
...
... and 34 more events
29 Sep 2005
Director resigned
29 Sep 2005
Ad 28/09/05--------- £ si 8@1=8 £ ic 2/10
29 Sep 2005
New secretary appointed
29 Sep 2005
New director appointed
27 Sep 2005
Incorporation

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