SWANSTONE SOLID SURFACES LIMITED
ALFRETON

Hellopages » Derbyshire » Bolsover » DE55 4QX

Company number 03005275
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address C/O SYLMAR UNIT A AZALEA CLOSE, CLOVER NOOK INDUSTRIAL PARK SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4QX
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of SWANSTONE SOLID SURFACES LIMITED are www.swanstonesolidsurfaces.co.uk, and www.swanstone-solid-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Langley Mill Rail Station is 5.2 miles; to Newstead Rail Station is 5.7 miles; to Duffield Rail Station is 9 miles; to Chesterfield Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanstone Solid Surfaces Limited is a Private Limited Company. The company registration number is 03005275. Swanstone Solid Surfaces Limited has been working since 03 January 1995. The present status of the company is Active. The registered address of Swanstone Solid Surfaces Limited is C O Sylmar Unit A Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire De55 4qx. . HOLT, Peter James Robert is a Secretary of the company. HOLT, Peter James Robert is a Director of the company. Secretary COLES, Martin has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary SLATER, Philip Howard has been resigned. Secretary TILLER, Frank Barry has been resigned. Director COLES, Martin has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. Director LAWRENCE, Michael Warwick has been resigned. Director SLATER, Philip Howard has been resigned. Director TILLER, Frank Barry has been resigned. Director TROTTER, Robin Hudson has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
HOLT, Peter James Robert
Appointed Date: 27 November 2014
Director
HOLT, Peter James Robert
Appointed Date: 01 September 2006
60 years old

Resigned Directors

Secretary
COLES, Martin
Resigned: 27 November 2014
Appointed Date: 08 May 2008
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 22 February 1995
Appointed Date: 03 January 1995
Secretary
SLATER, Philip Howard
Resigned: 08 May 2008
Appointed Date: 18 October 2002
Secretary
TILLER, Frank Barry
Resigned: 18 October 2002
Appointed Date: 22 February 1995
Director
COLES, Martin
Resigned: 27 November 2014
Appointed Date: 08 May 2008
67 years old
Nominee Director
GILL, Christopher Thomas
Resigned: 22 February 1995
Appointed Date: 03 January 1995
62 years old
Director
LAWRENCE, Michael Warwick
Resigned: 18 October 2002
Appointed Date: 22 February 1995
70 years old
Director
SLATER, Philip Howard
Resigned: 08 May 2008
Appointed Date: 18 October 2002
77 years old
Director
TILLER, Frank Barry
Resigned: 18 October 2002
Appointed Date: 22 February 1995
72 years old
Director
TROTTER, Robin Hudson
Resigned: 08 May 2008
Appointed Date: 18 October 2002
71 years old

Persons With Significant Control

Sylmar Technology Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SWANSTONE SOLID SURFACES LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
11 Jan 2016
Secretary's details changed for Mr Peter James Holt on 1 November 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
16 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
02 Mar 1995
Company name changed h w f number two hundred and eig hty two LIMITED\certificate issued on 03/03/95
01 Mar 1995
Memorandum and Articles of Association
01 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1995
Incorporation

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