SWEVAN ABSOLUTE LIMITED
HERTFORDSHIRE NIGHT PASSIONS LIMITED SWEVAN DESIGN LIMITED

Hellopages » Hertfordshire » Broxbourne » EN10 7DH

Company number 03487022
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWEVAN ABSOLUTE LIMITED are www.swevanabsolute.co.uk, and www.swevan-absolute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Gordon Hill Rail Station is 6.4 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swevan Absolute Limited is a Private Limited Company. The company registration number is 03487022. Swevan Absolute Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Swevan Absolute Limited is 4 Grenville Avenue Broxbourne Hertfordshire En10 7dh. . EVANS, Susan Mary is a Secretary of the company. EVANS, Lynsey is a Director of the company. EVANS, Nigel is a Director of the company. EVANS, Susan Mary is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
EVANS, Susan Mary
Appointed Date: 30 December 1997
Director
EVANS, Lynsey
Appointed Date: 04 August 2010
47 years old
Director
EVANS, Nigel
Appointed Date: 30 December 1997
75 years old
Director
EVANS, Susan Mary
Appointed Date: 30 December 1997
74 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 December 1997
Appointed Date: 30 December 1997
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 December 1997
Appointed Date: 30 December 1997
71 years old

Persons With Significant Control

Mr Nigel Evans
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWEVAN ABSOLUTE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
24 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 47 more events
16 Jan 1998
New secretary appointed
16 Jan 1998
New director appointed
16 Jan 1998
New director appointed
16 Jan 1998
Registered office changed on 16/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Dec 1997
Incorporation

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