SWEEPMAIN LIMITED
EXETER

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Company number 03411799
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address 2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWEEPMAIN LIMITED are www.sweepmain.co.uk, and www.sweepmain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Sweepmain Limited is a Private Limited Company. The company registration number is 03411799. Sweepmain Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of Sweepmain Limited is 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . TUCKER, Marcus Newton is a Director of the company. Secretary TUCKER, Louis Newton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TUCKER, Louis Newton has been resigned. Director TUCKER, Nicholas Newton has been resigned. Director TUCKER, Vera Catherine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Director
TUCKER, Marcus Newton
Appointed Date: 26 April 2002
58 years old

Resigned Directors

Secretary
TUCKER, Louis Newton
Resigned: 20 July 2012
Appointed Date: 24 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 1997
Appointed Date: 30 July 1997
Director
TUCKER, Louis Newton
Resigned: 20 July 2012
Appointed Date: 24 September 1997
100 years old
Director
TUCKER, Nicholas Newton
Resigned: 26 April 2002
Appointed Date: 12 November 1997
74 years old
Director
TUCKER, Vera Catherine
Resigned: 21 January 2013
Appointed Date: 24 September 1997
100 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 1997
Appointed Date: 30 July 1997

Persons With Significant Control

Mr Marcus Newton Tucker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SWEEPMAIN LIMITED Events

15 Aug 2016
Confirmation statement made on 30 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,650,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
08 Oct 1997
Nc inc already adjusted 24/09/97
08 Oct 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1997
Registered office changed on 01/10/97 from: classic house 174-180 old street london EC1V 9BP
30 Jul 1997
Incorporation

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