SWALLOW FRAMES LIMITED

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Company number 05367698
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 10 QUEENSTOWN ROAD, LONDON, SW8 3RX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 100 . The most likely internet sites of SWALLOW FRAMES LIMITED are www.swallowframes.co.uk, and www.swallow-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Swallow Frames Limited is a Private Limited Company. The company registration number is 05367698. Swallow Frames Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Swallow Frames Limited is 10 Queenstown Road London Sw8 3rx. . WALTER, David is a Secretary of the company. GUNNERY, Patrick is a Director of the company. Secretary GUNNERY, Tristan has been resigned. Secretary GUNNERY, Tristan has been resigned. Secretary MARTIN, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WALTER, David
Appointed Date: 21 January 2006

Director
GUNNERY, Patrick
Appointed Date: 17 February 2005
78 years old

Resigned Directors

Secretary
GUNNERY, Tristan
Resigned: 19 August 2005
Appointed Date: 01 March 2005

Secretary
GUNNERY, Tristan
Resigned: 19 August 2005
Appointed Date: 17 February 2005

Secretary
MARTIN, John
Resigned: 21 January 2006
Appointed Date: 19 August 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 17 February 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Patrick Gunnery
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SWALLOW FRAMES LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 24 more events
22 Mar 2005
Secretary resigned
22 Mar 2005
New secretary appointed
01 Mar 2005
New director appointed
01 Mar 2005
New secretary appointed
17 Feb 2005
Incorporation