Company number 08221126
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 32 DE MONTFORT STREET, LEICESTER, LE1 7GD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of SWAN ENERGY SOLUTIONS LIMITED are www.swanenergysolutions.co.uk, and www.swan-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Swan Energy Solutions Limited is a Private Limited Company.
The company registration number is 08221126. Swan Energy Solutions Limited has been working since 19 September 2012.
The present status of the company is Active. The registered address of Swan Energy Solutions Limited is 32 De Montfort Street Leicester Le1 7gd. . HALLAN, Amarjit is a Director of the company. HALLAN, Rakesh is a Director of the company. Director O'SULLIVAN, Timothy has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Amarjit Hallan
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SWAN ENERGY SOLUTIONS LIMITED Events
22 Jan 2017
Confirmation statement made on 10 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Appointment of Mr Rakesh Hallan as a director on 18 March 2015
...
... and 8 more events
22 Oct 2012
Company name changed the addis bar LIMITED\certificate issued on 22/10/12
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RES15 ‐
Change company name resolution on 2012-10-19
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NM01 ‐
Change of name by resolution
24 Sep 2012
Appointment of Mr Amarjit Hallan as a director
24 Sep 2012
Termination of appointment of Timothy O'sullivan as a director
24 Sep 2012
Registered office address changed from 41 Courtenay Road Leicester LE3 9TA United Kingdom on 24 September 2012
19 Sep 2012
Incorporation