SWORD MIDCO LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 7WW

Company number 08332118
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 30 June 2016; Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX. The most likely internet sites of SWORD MIDCO LIMITED are www.swordmidco.co.uk, and www.sword-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sword Midco Limited is a Private Limited Company. The company registration number is 08332118. Sword Midco Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Sword Midco Limited is Claverton Down Road Claverton Down Bath Ba2 7ww. . FISHER-HOYLE, Leigh is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. YEOH, Seok Kah, Dato' is a Director of the company. YEOH, Seok Hong is a Director of the company. Secretary PHILLIPS, Andrew Jeremy has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FISHER-HOYLE, Leigh
Appointed Date: 30 November 2015
Secretary
QUAYSECO LIMITED
Appointed Date: 16 May 2016
Director
YEOH, Seok Kah, Dato'
Appointed Date: 14 December 2012
60 years old
Director
YEOH, Seok Hong
Appointed Date: 14 December 2012
66 years old

Resigned Directors

Secretary
PHILLIPS, Andrew Jeremy
Resigned: 30 November 2015
Appointed Date: 14 December 2012

Persons With Significant Control

Sword Bidco (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWORD MIDCO LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Dec 2016
Full accounts made up to 30 June 2016
25 Nov 2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
25 Nov 2016
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
25 Nov 2016
Appointment of Quayseco Limited as a secretary on 16 May 2016
...
... and 7 more events
17 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
16 Oct 2013
Accounts for a dormant company made up to 30 June 2013
20 Aug 2013
Previous accounting period shortened from 31 December 2013 to 30 June 2013
07 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012
Incorporation

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