SWR SMASH & GRAB LIMITED
ALTON SMASH & GRAB GLASS RECYCLING LIMITED

Hellopages » Hampshire » East Hampshire » GU34 1HG

Company number 05667032
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address BUCKHAM HOUSE, 23A LENTEN STREET, ALTON, HAMPSHIRE, ENGLAND, GU34 1HG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of SWR SMASH & GRAB LIMITED are www.swrsmashgrab.co.uk, and www.swr-smash-grab.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swr Smash Grab Limited is a Private Limited Company. The company registration number is 05667032. Swr Smash Grab Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Swr Smash Grab Limited is Buckham House 23a Lenten Street Alton Hampshire England Gu34 1hg. . BUTLER, Andrew Marcus Curzon is a Director of the company. CAMERON, Stephen Patrick is a Director of the company. MACDONALD, Angus Francis is a Director of the company. Secretary GORDON, Richard John Albert has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director ESTALL, James Thomas has been resigned. Director GALITZINE, Geoffrey Leo Alexander has been resigned. Director GLENCROSS, Ian has been resigned. Director GORDON, Richard John Albert has been resigned. Director TRUEMAN, Paul Roland has been resigned. Director WALDRON, Christopher John has been resigned. Director WHITELEY, Giles has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BUTLER, Andrew Marcus Curzon
Appointed Date: 31 May 2011
55 years old
Director
CAMERON, Stephen Patrick
Appointed Date: 25 September 2014
53 years old
Director
MACDONALD, Angus Francis
Appointed Date: 31 May 2011
63 years old

Resigned Directors

Secretary
GORDON, Richard John Albert
Resigned: 04 April 2008
Appointed Date: 05 January 2006
Director
COLLINS, Adrian John Reginald
Resigned: 31 May 2011
Appointed Date: 04 March 2009
71 years old
Director
ESTALL, James Thomas
Resigned: 03 March 2009
Appointed Date: 04 April 2008
81 years old
Director
GALITZINE, Geoffrey Leo Alexander
Resigned: 31 May 2011
Appointed Date: 05 January 2006
76 years old
Director
GLENCROSS, Ian
Resigned: 31 August 2008
Appointed Date: 05 January 2006
79 years old
Director
GORDON, Richard John Albert
Resigned: 04 April 2008
Appointed Date: 05 January 2006
84 years old
Director
TRUEMAN, Paul Roland
Resigned: 31 May 2011
Appointed Date: 04 April 2008
65 years old
Director
WALDRON, Christopher John
Resigned: 04 August 2008
Appointed Date: 05 January 2006
82 years old
Director
WHITELEY, Giles
Resigned: 07 August 2014
Appointed Date: 31 May 2011
52 years old

Persons With Significant Control

Specialist Waste Recycling Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SWR SMASH & GRAB LIMITED Events

13 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
26 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
23 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 79 more events
31 Jan 2006
Ad 18/01/06--------- £ si 900@1=900 £ ic 100/1000
31 Jan 2006
Nc inc already adjusted 18/01/06
31 Jan 2006
Resolutions
  • RES13 ‐ Applications made 18/01/06
31 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006
Incorporation

SWR SMASH & GRAB LIMITED Charges

20 February 2007
Debenture
Delivered: 23 February 2007
Status: Satisfied on 25 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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