SWANSON GEOPHYSICAL SERVICES LIMITED
NEWQUAY DEEPABLE LIMITED

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Company number 03460222
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address ANNETH LOWEN, CUBERT, NEWQUAY, CORNWALL, TR8 5HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of SWANSON GEOPHYSICAL SERVICES LIMITED are www.swansongeophysicalservices.co.uk, and www.swanson-geophysical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Swanson Geophysical Services Limited is a Private Limited Company. The company registration number is 03460222. Swanson Geophysical Services Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Swanson Geophysical Services Limited is Anneth Lowen Cubert Newquay Cornwall Tr8 5hq. . SWANSON, Ruth Helena is a Secretary of the company. SWANSON, Michael is a Director of the company. SWANSON, Ruth Helena is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SWANSON, Ruth Helena
Appointed Date: 18 November 1997
Director
SWANSON, Michael
Appointed Date: 18 November 1997
73 years old
Director
SWANSON, Ruth Helena
Appointed Date: 18 November 1997
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1997
Appointed Date: 04 November 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mrs Ruth Helena Swanson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Swanson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANSON GEOPHYSICAL SERVICES LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
17 Apr 2015
Accounts for a dormant company made up to 30 November 2014
07 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
...
... and 38 more events
27 Nov 1997
Director resigned
27 Nov 1997
New secretary appointed;new director appointed
27 Nov 1997
New director appointed
27 Nov 1997
Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU
04 Nov 1997
Incorporation

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