Company number 05518699
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 055186990002, created on 29 March 2016. The most likely internet sites of SWORD CONSTRUCTION UK LIMITED are www.swordconstructionuk.co.uk, and www.sword-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sword Construction Uk Limited is a Private Limited Company.
The company registration number is 05518699. Sword Construction Uk Limited has been working since 26 July 2005.
The present status of the company is Active. The registered address of Sword Construction Uk Limited is The Carriage House Mill Street Maidstone Kent Me15 6ye. . SWORD, Ian David is a Director of the company. Secretary SWORD, Susan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
SWORD, Susan
Resigned: 03 March 2016
Appointed Date: 26 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2005
Appointed Date: 26 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2005
Appointed Date: 26 July 2005
Persons With Significant Control
Mr Ian David Sword
Notified on: 26 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Sword
Notified on: 26 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWORD CONSTRUCTION UK LIMITED Events
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Registration of charge 055186990002, created on 29 March 2016
03 Mar 2016
Termination of appointment of Susan Sword as a secretary on 3 March 2016
02 Mar 2016
Registration of charge 055186990001, created on 29 February 2016
...
... and 33 more events
09 Sep 2005
New secretary appointed
09 Sep 2005
New director appointed
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
26 Jul 2005
Incorporation