Company number 03652572
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 6 ROSE DRIVE, SOUTHMINSTER, ESSEX, CM0 7JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 7 st Peters Walk Great Totham Essex CM9 8XL. The most likely internet sites of ESWAP.UK LIMITED are www.eswapuk.co.uk, and www.eswap-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Eswap Uk Limited is a Private Limited Company.
The company registration number is 03652572. Eswap Uk Limited has been working since 20 October 1998.
The present status of the company is Active. The registered address of Eswap Uk Limited is 6 Rose Drive Southminster Essex Cm0 7ja. . CUBBERLEY, Ian James is a Secretary of the company. CUBBERLEY, Ian James is a Director of the company. HART, Raymond Leonard is a Director of the company. HAWKINS, Peter Arthur is a Director of the company. Secretary FINNEGAN, Jacqueline Mary Caroline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FINNEGAN, Jacqueline Mary Caroline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Persons With Significant Control
Mr Ian James Cubberley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Leonard Hart
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Arthur Hawkins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESWAP.UK LIMITED Events
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Register(s) moved to registered inspection location 7 st Peters Walk Great Totham Essex CM9 8XL
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
23 Oct 1998
Director resigned
23 Oct 1998
Secretary resigned
23 Oct 1998
New secretary appointed;new director appointed
23 Oct 1998
New director appointed
20 Oct 1998
Incorporation