SWINGFIRST LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 3WD

Company number 02035393
Status Active
Incorporation Date 9 July 1986
Company Type Private Limited Company
Address 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Claire Rachel Walsh as a director on 15 April 2016; Termination of appointment of Hebe Bella Vernon-Morris as a director on 15 April 2016. The most likely internet sites of SWINGFIRST LIMITED are www.swingfirst.co.uk, and www.swingfirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Swingfirst Limited is a Private Limited Company. The company registration number is 02035393. Swingfirst Limited has been working since 09 July 1986. The present status of the company is Active. The registered address of Swingfirst Limited is 39 Sackville Road Hove East Sussex Bn3 3wd. The company`s financial liabilities are £0.16k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. . DOWDALL, Salah is a Director of the company. MCCULLOCH, Robert James is a Director of the company. PHILLIPS, David Julian is a Director of the company. WALSH, Claire Rachel is a Director of the company. Secretary CARR, Suzanne Alison has been resigned. Secretary DEGNEN, Alex Paul has been resigned. Secretary GESTWICKI, Caroline has been resigned. Secretary HOWARD, Dulcie has been resigned. Secretary MORRIS, Susan has been resigned. Secretary WHITAKER, Kristina Laura has been resigned. Director BECK, Carly Laura has been resigned. Director CARR, Suzanne Alison has been resigned. Director DEGNEN, Alex Paul has been resigned. Director DEGNEN, Helen Jane has been resigned. Director EATON, Lynda Jane has been resigned. Director GARDENER, Barry has been resigned. Director GESTWICKI, Caroline has been resigned. Director GRIFFITHS, Peter Donald has been resigned. Director HOWARD, Dulcie has been resigned. Director MORRIS, Susan has been resigned. Director VERNON-MORRIS, Hebe Bella has been resigned. Director WHITAKER, Kristina Laura has been resigned. The company operates in "Other letting and operating of own or leased real estate".


swingfirst Key Finiance

LIABILITIES £0.16k
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOWDALL, Salah
Appointed Date: 30 May 2011
50 years old
Director
MCCULLOCH, Robert James
Appointed Date: 02 May 2002
88 years old
Director
PHILLIPS, David Julian
Appointed Date: 20 April 1999
67 years old
Director
WALSH, Claire Rachel
Appointed Date: 15 April 2016
44 years old

Resigned Directors

Secretary
CARR, Suzanne Alison
Resigned: 28 April 2003
Appointed Date: 23 January 1999
Secretary
DEGNEN, Alex Paul
Resigned: 01 October 2009
Appointed Date: 02 April 2007
Secretary
GESTWICKI, Caroline
Resigned: 02 April 2007
Appointed Date: 22 November 2004
Secretary
HOWARD, Dulcie
Resigned: 22 November 2004
Appointed Date: 28 April 2003
Secretary
MORRIS, Susan
Resigned: 15 July 1993
Appointed Date: 13 October 1992
Secretary
WHITAKER, Kristina Laura
Resigned: 01 November 1998
Director
BECK, Carly Laura
Resigned: 30 September 2011
Appointed Date: 02 January 2010
45 years old
Director
CARR, Suzanne Alison
Resigned: 28 April 2003
Appointed Date: 23 January 1999
51 years old
Director
DEGNEN, Alex Paul
Resigned: 14 December 2009
Appointed Date: 31 March 2006
55 years old
Director
DEGNEN, Helen Jane
Resigned: 14 December 2009
Appointed Date: 31 March 2006
56 years old
Director
EATON, Lynda Jane
Resigned: 01 October 1993
61 years old
Director
GARDENER, Barry
Resigned: 02 May 2002
Appointed Date: 10 March 1995
60 years old
Director
GESTWICKI, Caroline
Resigned: 14 December 2009
Appointed Date: 13 May 2003
59 years old
Director
GRIFFITHS, Peter Donald
Resigned: 20 April 1999
61 years old
Director
HOWARD, Dulcie
Resigned: 31 March 2006
Appointed Date: 01 November 2000
49 years old
Director
MORRIS, Susan
Resigned: 31 October 2000
Appointed Date: 13 October 1992
64 years old
Director
VERNON-MORRIS, Hebe Bella
Resigned: 15 April 2016
Appointed Date: 02 January 2010
53 years old
Director
WHITAKER, Kristina Laura
Resigned: 01 November 1998
65 years old

Persons With Significant Control

Mr David Julian Phillips
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Salah Dowall
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert James Mcculloch
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claire Rachel Walsh
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWINGFIRST LIMITED Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
24 Jan 2017
Appointment of Claire Rachel Walsh as a director on 15 April 2016
23 Jan 2017
Termination of appointment of Hebe Bella Vernon-Morris as a director on 15 April 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
...
... and 105 more events
10 Oct 1986
Registered office changed on 10/10/86 from: epworth house 25/35 city road london EC1Y 1AA
25 Sep 1986
Gazettable document
25 Sep 1986
Memorandum and Articles of Association
09 Jul 1986
Certificate of Incorporation
09 Jul 1986
Incorporation

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