SWALLOW LIFTS INSTALLATIONS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 1HH
Company number 03232135
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address 99-105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of SWALLOW LIFTS INSTALLATIONS LIMITED are www.swallowliftsinstallations.co.uk, and www.swallow-lifts-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swallow Lifts Installations Limited is a Private Limited Company. The company registration number is 03232135. Swallow Lifts Installations Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Swallow Lifts Installations Limited is 99 105 Stanstead Road Forest Hill London Se23 1hh. . ELLIOTT, Sally Jane is a Secretary of the company. PONS, Michael Nicholas is a Director of the company. Secretary COULSON, Kevin Leslie has been resigned. Secretary PATTERSON, Joyce Susan has been resigned. Secretary TIVEY, Emma has been resigned. Secretary WOODHAM, Susanne has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director PATTERSON, Colin John has been resigned. Director PATTERSON, Joyce Susan has been resigned. Director PONS, Joseph Anthony Gregory has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ELLIOTT, Sally Jane
Appointed Date: 21 September 2009
Director
PONS, Michael Nicholas
Appointed Date: 26 September 1998
67 years old

Resigned Directors

Secretary
COULSON, Kevin Leslie
Resigned: 19 July 2004
Appointed Date: 02 August 2001
Secretary
PATTERSON, Joyce Susan
Resigned: 26 September 1998
Appointed Date: 31 July 1996
Secretary
TIVEY, Emma
Resigned: 21 September 2009
Appointed Date: 19 July 2004
Secretary
WOODHAM, Susanne
Resigned: 02 August 2001
Appointed Date: 26 September 1998
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996
Director
PATTERSON, Colin John
Resigned: 26 September 1998
Appointed Date: 31 July 1996
76 years old
Director
PATTERSON, Joyce Susan
Resigned: 26 September 1998
Appointed Date: 31 July 1996
72 years old
Director
PONS, Joseph Anthony Gregory
Resigned: 19 July 2004
Appointed Date: 06 November 2001
64 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 31 July 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Mr Michael Nicholas Pons
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

SWALLOW LIFTS INSTALLATIONS LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Registration of charge 032321350001, created on 5 September 2014
...
... and 51 more events
05 Sep 1996
New secretary appointed;new director appointed
14 Aug 1996
Director resigned
14 Aug 1996
Secretary resigned
12 Aug 1996
Registered office changed on 12/08/96 from: 46A syon lane isleworth middlesex TW7 5NQ
31 Jul 1996
Incorporation

SWALLOW LIFTS INSTALLATIONS LIMITED Charges

5 September 2014
Charge code 0323 2135 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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