Company number 07170662
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 2ND FLOOR OFFICES, BUILDING TWO WATERTON PARK, BRIDGEND, MID GLAMORGAN, CF31 3PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Ian Kinley Hill on 1 July 2016; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SWISS VANS LIMITED are www.swissvans.co.uk, and www.swiss-vans.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.8 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Vans Limited is a Private Limited Company.
The company registration number is 07170662. Swiss Vans Limited has been working since 26 February 2010.
The present status of the company is Active. The registered address of Swiss Vans Limited is 2nd Floor Offices Building Two Waterton Park Bridgend Mid Glamorgan Cf31 3ph. . HILL, Ian Kinley is a Director of the company. Secretary HILL, Patricia has been resigned. Director HILL, Patricia has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HILL, Patricia
Resigned: 06 June 2013
Appointed Date: 26 February 2010
Director
HILL, Patricia
Resigned: 27 March 2013
Appointed Date: 26 February 2010
54 years old
Persons With Significant Control
Mr Ian Kinley Hill
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
SWISS VANS LIMITED Events
05 Apr 2017
Director's details changed for Mr Ian Kinley Hill on 1 July 2016
08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
19 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
01 Mar 2011
Annual return made up to 26 February 2011 with full list of shareholders
27 Jul 2010
Particulars of a mortgage or charge / charge no: 1
02 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
26 Feb 2010
Appointment of Mrs Patricia Hill as a secretary
26 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
15 September 2014
Charge code 0717 0662 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit D7 david street bridgend industrial estate bridgend…
25 June 2014
Charge code 0717 0662 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 July 2010
Rent deposit deed
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Waterstone Estates Limited
Description: Deposit account see image for full details.