SWORDFISH UK LIMITED
PERIVALE

Hellopages » Greater London » Ealing » UB6 7RJ

Company number 05086401
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 28 PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE, MIDDLESEX, UB6 7RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Appointment of Mr Tariq Zaman as a director on 26 August 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SWORDFISH UK LIMITED are www.swordfishuk.co.uk, and www.swordfish-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Swordfish Uk Limited is a Private Limited Company. The company registration number is 05086401. Swordfish Uk Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Swordfish Uk Limited is 28 Perivale Park Horsenden Lane South Perivale Middlesex Ub6 7rj. . ZAMAN, Tariq is a Secretary of the company. STERN, Ronald John Henry is a Director of the company. ZAMAN, Tariq is a Director of the company. Secretary POPPER, Eve has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ZAMAN, Tariq
Appointed Date: 24 May 2011
Director
STERN, Ronald John Henry
Appointed Date: 29 March 2004
76 years old
Director
ZAMAN, Tariq
Appointed Date: 26 August 2016
69 years old

Resigned Directors

Secretary
POPPER, Eve
Resigned: 23 May 2011
Appointed Date: 29 March 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Ronald John Henry Stern
Notified on: 28 March 2017
76 years old
Nature of control: Ownership of shares – 75% or more

SWORDFISH UK LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Aug 2016
Appointment of Mr Tariq Zaman as a director on 26 August 2016
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
22 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
07 May 2004
New director appointed
07 May 2004
New secretary appointed
07 May 2004
Secretary resigned
07 May 2004
Director resigned
29 Mar 2004
Incorporation

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