SWINTON LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 06311492
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address PO BOX 7010 2ND FLOOR, 38 WARREN STREET, LONDON, ENGLAND, W1A 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Andrew Rodney Noel Dickson as a director on 29 March 2017; Termination of appointment of Alan Manfred Holyoake as a director on 29 March 2017; Termination of appointment of Alan Manfred Holyoake as a secretary on 29 March 2017. The most likely internet sites of SWINTON LIMITED are www.swinton.co.uk, and www.swinton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Swinton Limited is a Private Limited Company. The company registration number is 06311492. Swinton Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of Swinton Limited is Po Box 7010 2nd Floor 38 Warren Street London England W1a 2ea. . DICKSON, Andrew Rodney Noel is a Director of the company. Secretary HOLTOAKE, Micheline Marie Lousien has been resigned. Secretary HOLYOAKE, Alan Manfred has been resigned. Secretary HOLYOAKE, Micheline Marie Lousien has been resigned. Secretary PREFERMASTER LIMITED has been resigned. Director HOLYOAKE, Alan Manfred has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DICKSON, Andrew Rodney Noel
Appointed Date: 29 March 2017
60 years old

Resigned Directors

Secretary
HOLTOAKE, Micheline Marie Lousien
Resigned: 06 April 2008
Appointed Date: 27 July 2007
Secretary
HOLYOAKE, Alan Manfred
Resigned: 29 March 2017
Appointed Date: 11 December 2009
Secretary
HOLYOAKE, Micheline Marie Lousien
Resigned: 13 July 2007
Appointed Date: 13 July 2007
Secretary
PREFERMASTER LIMITED
Resigned: 27 July 2007
Appointed Date: 13 July 2007
Director
HOLYOAKE, Alan Manfred
Resigned: 29 March 2017
Appointed Date: 13 July 2007
79 years old

Persons With Significant Control

Mr Alan Manfred Holyoake
Notified on: 18 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SWINTON LIMITED Events

05 Apr 2017
Appointment of Mr Andrew Rodney Noel Dickson as a director on 29 March 2017
05 Apr 2017
Termination of appointment of Alan Manfred Holyoake as a director on 29 March 2017
05 Apr 2017
Termination of appointment of Alan Manfred Holyoake as a secretary on 29 March 2017
23 Mar 2017
Registered office address changed from PO Box 7010 38 2nd Floor 38 Warren Street London W1A 2EA England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 23 March 2017
23 Mar 2017
Registered office address changed from The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 23 March 2017
...
... and 27 more events
30 Aug 2007
New secretary appointed
30 Aug 2007
Secretary resigned
19 Jul 2007
New secretary appointed
19 Jul 2007
Secretary resigned
13 Jul 2007
Incorporation

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