SWORD SEALANT SERVICES LTD.
SEAFORD

Hellopages » East Sussex » Lewes » BN25 2TW

Company number 02793016
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address 4 SEAGRAVE CLOSE, SEAFORD, EAST SUSSEX, BN25 2TW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of SWORD SEALANT SERVICES LTD. are www.swordsealantservices.co.uk, and www.sword-sealant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Seaford Rail Station is 1.5 miles; to Southease Rail Station is 3.6 miles; to Berwick (Sussex) Rail Station is 5.5 miles; to Cooksbridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sword Sealant Services Ltd is a Private Limited Company. The company registration number is 02793016. Sword Sealant Services Ltd has been working since 23 February 1993. The present status of the company is Active. The registered address of Sword Sealant Services Ltd is 4 Seagrave Close Seaford East Sussex Bn25 2tw. . ROBINSON, Susan is a Secretary of the company. ROBINSON, Susan is a Director of the company. WARD, Terence is a Director of the company. Secretary RICHMOND COMPANY DIRECTORS LIMITED has been resigned. Director ATKINS, Anne has been resigned. Director RICHMOND COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ROBINSON, Susan
Appointed Date: 23 February 1993
Director
ROBINSON, Susan
Appointed Date: 23 February 1993
73 years old
Director
WARD, Terence
Appointed Date: 05 September 1994
78 years old

Resigned Directors

Secretary
RICHMOND COMPANY DIRECTORS LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993
Director
ATKINS, Anne
Resigned: 02 September 1994
Appointed Date: 23 February 1993
67 years old
Director
RICHMOND COMPANY DIRECTORS LIMITED
Resigned: 23 February 1993
Appointed Date: 23 February 1993

Persons With Significant Control

Mr Terence Ward
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Robinson
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWORD SEALANT SERVICES LTD. Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
...
... and 58 more events
15 Sep 1993
Accounting reference date notified as 31/03
15 Sep 1993
Director resigned;new director appointed
15 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
15 Jun 1993
Registered office changed on 15/06/93 from: 4 the green richmond surrey TW9 1PL
23 Feb 1993
Incorporation

SWORD SEALANT SERVICES LTD. Charges

20 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 24 December 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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