SWIRL HOLDINGS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03068832
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of SWIRL HOLDINGS LIMITED are www.swirlholdings.co.uk, and www.swirl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swirl Holdings Limited is a Private Limited Company. The company registration number is 03068832. Swirl Holdings Limited has been working since 15 June 1995. The present status of the company is Active. The registered address of Swirl Holdings Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary KRISTIAN, Tuft has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary RYLANCE, Mark Philip John has been resigned. Secretary STIRLING, Colin has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director COX, Simon Paul has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director KRISTIAN, Tuft has been resigned. Director MAHONEY, Kevin David has been resigned. Director OPENSHAW, Robert David has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WESTON, Gordon Leslie has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
Secretary
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 11 October 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 August 1995
Appointed Date: 15 June 1995
Secretary
RYLANCE, Mark Philip John
Resigned: 20 October 1995
Appointed Date: 17 August 1995
Secretary
STIRLING, Colin
Resigned: 11 October 2001
Appointed Date: 20 October 1995
Director
AHMED, Jahangeer
Resigned: 11 October 2001
Appointed Date: 09 April 1999
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
COX, Simon Paul
Resigned: 15 December 2004
Appointed Date: 11 October 2001
77 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
63 years old
Director
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 11 October 2001
64 years old
Director
MAHONEY, Kevin David
Resigned: 30 April 2000
Appointed Date: 09 April 1999
74 years old
Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 17 January 2005
76 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WESTON, Gordon Leslie
Resigned: 09 October 2000
Appointed Date: 17 August 1995
74 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 August 1995
Appointed Date: 15 June 1995

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIRL HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 17 January 2017 with updates
06 Dec 2016
Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 96 more events
01 Sep 1995
Registered office changed on 01/09/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
01 Sep 1995
Secretary resigned;new secretary appointed
01 Sep 1995
Director resigned;new director appointed
30 Aug 1995
Company name changed dizzydreams LIMITED\certificate issued on 31/08/95
15 Jun 1995
Incorporation

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