Company number 04514831
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 20 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 1QZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Alan John Kirby as a secretary on 31 August 2016; Termination of appointment of Accountancy & Business Improvement Ltd as a secretary on 31 August 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of SWAGGER & SWOON LTD are www.swaggerswoon.co.uk, and www.swagger-swoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swagger Swoon Ltd is a Private Limited Company.
The company registration number is 04514831. Swagger Swoon Ltd has been working since 20 August 2002.
The present status of the company is Active. The registered address of Swagger Swoon Ltd is 20 Imperial Square Cheltenham Gloucestershire England Gl50 1qz. . BAKER, Gary Russell is a Director of the company. Secretary KIRBY, Alan John has been resigned. Secretary ACCOUNTANCY & BUSINESS IMPROVEMENT LTD has been resigned. Secretary CRANLEYS CONSULTING LIMITED has been resigned. Nominee Secretary LINE ONE LTD has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Secretary
ACCOUNTANCY & BUSINESS IMPROVEMENT LTD
Resigned: 31 August 2016
Appointed Date: 01 April 2006
Secretary
CRANLEYS CONSULTING LIMITED
Resigned: 01 April 2006
Appointed Date: 23 February 2005
Nominee Secretary
LINE ONE LTD
Resigned: 23 February 2005
Appointed Date: 20 August 2002
Director
LINE TWO LIMITED
Resigned: 03 September 2002
Appointed Date: 20 August 2002
64 years old
Persons With Significant Control
Mr Gary Russell Baker
Notified on: 20 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SWAGGER & SWOON LTD Events
07 Nov 2016
Termination of appointment of Alan John Kirby as a secretary on 31 August 2016
07 Nov 2016
Termination of appointment of Accountancy & Business Improvement Ltd as a secretary on 31 August 2016
14 Sep 2016
Confirmation statement made on 20 August 2016 with updates
27 Apr 2016
Registered office address changed from The Oast House Suite 5B 5 Mead Lane Farnham Surrey GU9 7DY to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 27 April 2016
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
28 Aug 2003
Return made up to 20/08/03; full list of members
28 Aug 2003
Director resigned
28 Aug 2003
New director appointed
22 Nov 2002
Company name changed russell baker LTD\certificate issued on 21/11/02
20 Aug 2002
Incorporation