THOMAS SWAN HOLDINGS LIMITED
CONSETT THOMAS SWAN & CO. HOLDINGS LIMITED

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Company number 09777330
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, UNITED KINGDOM, DH8 7ND
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THOMAS SWAN HOLDINGS LIMITED are www.thomasswanholdings.co.uk, and www.thomas-swan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Thomas Swan Holdings Limited is a Private Limited Company. The company registration number is 09777330. Thomas Swan Holdings Limited has been working since 15 September 2015. The present status of the company is Active. The registered address of Thomas Swan Holdings Limited is Administration Offices Rotary Way Consett County Durham United Kingdom Dh8 7nd. . CAVET, David Mitchell is a Secretary of the company. BONAS, Ian George is a Director of the company. CAVET, David Mitchell is a Director of the company. GRESHAM, David Paul is a Director of the company. RICHARDSON, Ernest Arthur is a Director of the company. SWAN, Harry Macklyn is a Director of the company. SWAN, Thomas Macklyn is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Secretary
CAVET, David Mitchell
Appointed Date: 15 September 2015
Director
BONAS, Ian George
Appointed Date: 23 September 2015
83 years old
Director
CAVET, David Mitchell
Appointed Date: 15 September 2015
61 years old
Director
GRESHAM, David Paul
Appointed Date: 15 September 2015
77 years old
Director
RICHARDSON, Ernest Arthur
Appointed Date: 15 September 2015
75 years old
Director
SWAN, Harry Macklyn
Appointed Date: 15 September 2015
49 years old
Director
SWAN, Thomas Macklyn
Appointed Date: 15 September 2015
83 years old

Persons With Significant Control

Mr Thomas Macklyn Swan Obe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

THOMAS SWAN HOLDINGS LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2016
Statement of capital following an allotment of shares on 12 January 2016
  • GBP 29,988,000.00
29 Jan 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
25 Jan 2016
Company name changed thomas swan & co. Holdings LIMITED\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2016-01-12
25 Jan 2016
Change of name notice
07 Oct 2015
Appointment of Ian George Bonas as a director on 23 September 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
  • GBP 1

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