SWAN LIMITED
ROMFORD

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Company number 05647510
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SWAN LIMITED are www.swan.co.uk, and www.swan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Swan Limited is a Private Limited Company. The company registration number is 05647510. Swan Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Swan Limited is Abacus House 68a North Street Romford Essex Rm1 1da. . LERPINIERE, Ernest Charles Senior is a Director of the company. Secretary LERPINIERE, Sandra has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LERPINIERE, Philip Douglas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
LERPINIERE, Ernest Charles Senior
Appointed Date: 07 December 2005
69 years old

Resigned Directors

Secretary
LERPINIERE, Sandra
Resigned: 01 October 2009
Appointed Date: 07 December 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
LERPINIERE, Philip Douglas
Resigned: 01 August 2016
Appointed Date: 07 July 2008
45 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Ernest Charles Lerpinier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SWAN LIMITED Events

01 Mar 2017
Compulsory strike-off action has been discontinued
28 Feb 2017
Confirmation statement made on 7 December 2016 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Philip Douglas Lerpiniere as a director on 1 August 2016
...
... and 30 more events
04 Jan 2006
Secretary resigned
04 Jan 2006
New secretary appointed
04 Jan 2006
Director resigned
04 Jan 2006
New director appointed
07 Dec 2005
Incorporation

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