SWAT GROUP LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7JQ

Company number 09572812
Status Active
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 6-14 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Judith Andrea Gibbons as a secretary on 19 July 2016. The most likely internet sites of SWAT GROUP LIMITED are www.swatgroup.co.uk, and www.swat-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swat Group Limited is a Private Limited Company. The company registration number is 09572812. Swat Group Limited has been working since 05 May 2015. The present status of the company is Active. The registered address of Swat Group Limited is 6 14 Underwood Street London England N1 7jq. . BARTON, Daniel is a Secretary of the company. BARTON, Daniel Carl is a Director of the company. FOYE, Anthony Martin is a Director of the company. ROS, Pedro is a Director of the company. Secretary GIBBONS, Judith Andrea has been resigned. Director GIBBONS, Adrian Hugh Russell has been resigned. Director GIBBONS, Judith Andrea has been resigned. Director NORRIS, David John has been resigned. Director NORRIS, Elizabeth Joy has been resigned. Director STURGESS, Michael James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARTON, Daniel
Appointed Date: 19 July 2016

Director
BARTON, Daniel Carl
Appointed Date: 19 July 2016
39 years old

Director
FOYE, Anthony Martin
Appointed Date: 19 July 2016
63 years old

Director
ROS, Pedro
Appointed Date: 19 July 2016
64 years old

Resigned Directors

Secretary
GIBBONS, Judith Andrea
Resigned: 19 July 2016
Appointed Date: 30 June 2015

Director
GIBBONS, Adrian Hugh Russell
Resigned: 19 July 2016
Appointed Date: 05 May 2015
64 years old

Director
GIBBONS, Judith Andrea
Resigned: 19 July 2016
Appointed Date: 30 June 2015
65 years old

Director
NORRIS, David John
Resigned: 19 July 2016
Appointed Date: 05 May 2015
54 years old

Director
NORRIS, Elizabeth Joy
Resigned: 19 July 2016
Appointed Date: 30 June 2015
53 years old

Director
STURGESS, Michael James
Resigned: 31 March 2016
Appointed Date: 30 June 2015
69 years old

SWAT GROUP LIMITED Events

16 Aug 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
01 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Jul 2016
Termination of appointment of Judith Andrea Gibbons as a secretary on 19 July 2016
26 Jul 2016
Termination of appointment of Adrian Hugh Russell Gibbons as a director on 19 July 2016
26 Jul 2016
Termination of appointment of Judith Andrea Gibbons as a director on 19 July 2016
...
... and 17 more events
10 Aug 2015
Appointment of Mrs Judith Andrea Gibbons as a director on 30 June 2015
24 Jul 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

21 Jul 2015
Registration of charge 095728120001, created on 30 June 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

SWAT GROUP LIMITED Charges

30 June 2015
Charge code 0957 2812 0001
Delivered: 21 July 2015
Status: Satisfied on 26 July 2016
Persons entitled: Mmichael James Sturgess
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