SWANN COMMUNICATIONS (EUROPE) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NF
Company number 06659777
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address FIRST FLOOR, 2 CANON HARNETT COURT, WOLVERTON MILL, MILTON KEYNES, MK12 5NF
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Michael James Lucas as a director on 1 January 2017; Termination of appointment of Ian Cary Barton as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SWANN COMMUNICATIONS (EUROPE) LIMITED are www.swanncommunicationseurope.co.uk, and www.swann-communications-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swann Communications Europe Limited is a Private Limited Company. The company registration number is 06659777. Swann Communications Europe Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Swann Communications Europe Limited is First Floor 2 Canon Harnett Court Wolverton Mill Milton Keynes Mk12 5nf. . RUSHTON, Michael John is a Secretary of the company. BIRCH, Paul Anthony is a Director of the company. LIU, Jeffrey Zhaohuai is a Director of the company. LUCAS, Michael James is a Director of the company. Director BARTON, Ian Cary has been resigned. Director CUI, Dongwei has been resigned. Director Corporate Appointments Limited has been resigned. Director OLDRIDGE, Keith has been resigned. Director SWANN, David Allen has been resigned. Director SWANN, Timothy David has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
RUSHTON, Michael John
Appointed Date: 01 December 2014

Director
BIRCH, Paul Anthony
Appointed Date: 01 December 2014
57 years old

Director
LIU, Jeffrey Zhaohuai
Appointed Date: 01 December 2014
68 years old

Director
LUCAS, Michael James
Appointed Date: 01 January 2017
60 years old

Resigned Directors

Director
BARTON, Ian Cary
Resigned: 31 December 2016
Appointed Date: 01 March 2013
68 years old

Director
CUI, Dongwei
Resigned: 19 October 2015
Appointed Date: 01 December 2014
61 years old

Director
Corporate Appointments Limited
Resigned: 30 July 2008
Appointed Date: 30 July 2008

Director
OLDRIDGE, Keith
Resigned: 01 March 2013
Appointed Date: 30 July 2008
75 years old

Director
SWANN, David Allen
Resigned: 01 December 2014
Appointed Date: 30 July 2008
87 years old

Director
SWANN, Timothy David
Resigned: 01 December 2014
Appointed Date: 30 July 2008
52 years old

Persons With Significant Control

Swann Communications Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWANN COMMUNICATIONS (EUROPE) LIMITED Events

28 Mar 2017
Appointment of Mr Michael James Lucas as a director on 1 January 2017
24 Jan 2017
Termination of appointment of Ian Cary Barton as a director on 31 December 2016
01 Nov 2016
Full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
19 Nov 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
05 Nov 2008
Director appointed keith oldridge
05 Sep 2008
Director appointed david allen swann
05 Sep 2008
Director appointed timothy david swann
03 Sep 2008
Appointment terminated director corporate appointments LIMITED
30 Jul 2008
Incorporation

SWANN COMMUNICATIONS (EUROPE) LIMITED Charges

5 September 2013
Charge code 0665 9777 0001
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…