SWIFTAIR VENTILATION LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR9 5LY

Company number 04574059
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address UNIT NO 1 STATION YARD, LENWADE, NORWICH, NORFOLK, NR9 5LY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SWIFTAIR VENTILATION LIMITED are www.swiftairventilation.co.uk, and www.swiftair-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Swiftair Ventilation Limited is a Private Limited Company. The company registration number is 04574059. Swiftair Ventilation Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Swiftair Ventilation Limited is Unit No 1 Station Yard Lenwade Norwich Norfolk Nr9 5ly. . STALLARD, Teresa Anne is a Secretary of the company. STALLARD, Gwyn John is a Director of the company. STALLARD, Teresa Anne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
STALLARD, Teresa Anne
Appointed Date: 25 October 2002
Director
STALLARD, Gwyn John
Appointed Date: 25 October 2002
75 years old
Director
STALLARD, Teresa Anne
Appointed Date: 25 October 2002
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mrs Teresa Anne Stallard
Notified on: 25 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gwyn John Stallard
Notified on: 24 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFTAIR VENTILATION LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
25 Nov 2015
Total exemption full accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
17 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 26 more events
15 Nov 2002
New director appointed
15 Nov 2002
Registered office changed on 15/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
25 Oct 2002
Incorporation

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