SWALLOW LIFTS LIMITED
SWALLOW LIFT COMPANY LIMITED

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 03537368
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address 105 STANSTEAD ROAD, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of SWALLOW LIFTS LIMITED are www.swallowlifts.co.uk, and www.swallow-lifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Limited is a Private Limited Company. The company registration number is 03537368. Swallow Lifts Limited has been working since 30 March 1998. The present status of the company is Active. The registered address of Swallow Lifts Limited is 105 Stanstead Road London Se23 1hh. . ELLIOTT, Sally Jane is a Secretary of the company. PONS, Michael Nicholas is a Director of the company. Secretary PONS, Joseph Anthony Gregory has been resigned. Secretary TIVEY, Emma has been resigned. Secretary WOODHAM, Susanne has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL 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: 30 August 1998
67 years old

Resigned Directors

Secretary
PONS, Joseph Anthony Gregory
Resigned: 04 May 2004
Appointed Date: 02 April 2003
Secretary
TIVEY, Emma
Resigned: 21 September 2009
Appointed Date: 04 May 2004
Secretary
WOODHAM, Susanne
Resigned: 02 April 2003
Appointed Date: 30 March 1998
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998
Nominee Director
GLASSMILL LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998

Persons With Significant Control

Mr Michael Nicholas Pons
Notified on: 30 March 2017
67 years old
Nature of control: Ownership of voting rights - 75% or more

SWALLOW LIFTS LIMITED Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
...
... and 46 more events
21 Aug 1998
New secretary appointed
25 Jun 1998
Registered office changed on 25/06/98 from: the glassmill 1 battersea bridge road london SW11 3BG
25 Jun 1998
Director resigned
25 Jun 1998
Secretary resigned
30 Mar 1998
Incorporation

SWALLOW LIFTS LIMITED Charges

23 April 2006
Debenture
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2006
Legal mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a central place off market parade…

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