PETER SWAINE LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 4NS
Company number 05312570
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, BD1 4NS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of PETER SWAINE LIMITED are www.peterswaine.co.uk, and www.peter-swaine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Peter Swaine Limited is a Private Limited Company. The company registration number is 05312570. Peter Swaine Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Peter Swaine Limited is Carlton House Grammar School Street Bradford Bd1 4ns. . LAMB, Gavin is a Secretary of the company. SWAINE, Peter is a Director of the company. Secretary BEAUMONT, Louise has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LAMB, Gavin
Appointed Date: 06 March 2007
Director
SWAINE, Peter
Appointed Date: 14 December 2004
67 years old

Resigned Directors

Secretary
BEAUMONT, Louise
Resigned: 06 March 2007
Appointed Date: 14 December 2004
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
T.I.B. NOMINEES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Peter Swaine
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PETER SWAINE LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 26 more events
07 Jan 2005
Director resigned
07 Jan 2005
Secretary resigned
07 Jan 2005
Registered office changed on 07/01/05 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire
07 Jan 2005
Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100
14 Dec 2004
Incorporation

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