SWANFAYRE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1DJ

Company number 03705332
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 75A JACOBS WELLS ROAD, BRISTOL, AVON, BS8 1DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register. The most likely internet sites of SWANFAYRE LIMITED are www.swanfayre.co.uk, and www.swanfayre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Swanfayre Limited is a Private Limited Company. The company registration number is 03705332. Swanfayre Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Swanfayre Limited is The Old School House 75a Jacobs Wells Road Bristol Avon Bs8 1dj. The company`s financial liabilities are £114.74k. It is £9.26k against last year. The cash in hand is £0.18k. It is £0k against last year. And the total assets are £221.7k, which is £91.46k against last year. MERCHANT LOCKE, John Kevin is a Secretary of the company. WRIGHT, Gary Stephen is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


swanfayre Key Finiance

LIABILITIES £114.74k
+8%
CASH £0.18k
TOTAL ASSETS £221.7k
+70%
All Financial Figures

Current Directors

Secretary
MERCHANT LOCKE, John Kevin
Appointed Date: 01 July 1999
Director
WRIGHT, Gary Stephen
Appointed Date: 01 July 1999
58 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Nominee Director
WORLDFORM LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mr Stephen George Wright
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Stephen Wright
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANFAYRE LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Elect to keep the directors' residential address register information on the public register
01 Feb 2017
Elect to keep the secretaries register information on the public register
01 Feb 2017
Elect to keep the directors' register information on the public register
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 46 more events
16 Feb 2000
Director resigned
08 Feb 1999
Director resigned
08 Feb 1999
Registered office changed on 08/02/99 from: 71 bath court st lukes estate london EC1V 9NT
08 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1999
Incorporation

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