SWATHE SERVICES (UK) LIMITED
TRURO H2O SURVEYS LIMITED

Hellopages » Cornwall » Cornwall » TR1 2XN

Company number 05097200
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address 1 CALENICK HOUSE HERON WAY, NEWHAM, TRURO, CORNWALL, TR1 2XN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Micro company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of SWATHE SERVICES (UK) LIMITED are www.swatheservicesuk.co.uk, and www.swathe-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Swathe Services Uk Limited is a Private Limited Company. The company registration number is 05097200. Swathe Services Uk Limited has been working since 07 April 2004. The present status of the company is Active. The registered address of Swathe Services Uk Limited is 1 Calenick House Heron Way Newham Truro Cornwall Tr1 2xn. . WILLIAMS, James Robert is a Secretary of the company. WILLIAMS, James Robert is a Director of the company. Secretary CARAHER, Michael John has been resigned. Secretary WILLIAMS, Katrina Dawn has been resigned. Secretary R & P SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARAHER, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILLIAMS, James Robert
Appointed Date: 02 April 2015
Director
WILLIAMS, James Robert
Appointed Date: 07 April 2004
54 years old

Resigned Directors

Secretary
CARAHER, Michael John
Resigned: 30 April 2009
Appointed Date: 01 December 2006
Secretary
WILLIAMS, Katrina Dawn
Resigned: 01 December 2006
Appointed Date: 07 April 2004
Secretary
R & P SECRETARIAL LIMITED
Resigned: 02 April 2015
Appointed Date: 30 April 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Director
CARAHER, Michael John
Resigned: 30 April 2009
Appointed Date: 01 December 2005
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004

SWATHE SERVICES (UK) LIMITED Events

04 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017
Micro company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
29 Jan 2016
Micro company accounts made up to 30 April 2015
20 Apr 2015
Appointment of Mr James Robert Williams as a secretary on 2 April 2015
...
... and 48 more events
21 May 2004
Secretary resigned
21 May 2004
Director resigned
21 May 2004
New director appointed
21 May 2004
New secretary appointed
07 Apr 2004
Incorporation

SWATHE SERVICES (UK) LIMITED Charges

28 March 2011
Debenture deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Debenture
Delivered: 3 October 2008
Status: Satisfied on 30 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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