SWORDSTONE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 7DR

Company number 08669451
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address 12 CARNARVON ROAD, REDLAND, BRISTOL, BS6 7DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SWORDSTONE LIMITED are www.swordstone.co.uk, and www.swordstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Swordstone Limited is a Private Limited Company. The company registration number is 08669451. Swordstone Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Swordstone Limited is 12 Carnarvon Road Redland Bristol Bs6 7dr. . GARDNER, Merlin Mark Swire is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
GARDNER, Merlin Mark Swire
Appointed Date: 30 August 2013
60 years old

Persons With Significant Control

Mr Merlin Mark Swire Gardner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicole Anna Gardner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWORDSTONE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
26 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 200
05 Mar 2015
Statement of capital following an allotment of shares on 12 February 2015
  • GBP 200
05 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2015
Total exemption small company accounts made up to 31 August 2014
06 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-06
  • GBP 100
30 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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