SWAN HOUSE INVESTMENTS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3JZ

Company number 05944359
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address SWAN HOUSE, EXCHANGE ROAD, LINCOLN, LN6 3JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SWAN HOUSE INVESTMENTS LIMITED are www.swanhouseinvestments.co.uk, and www.swan-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Swan House Investments Limited is a Private Limited Company. The company registration number is 05944359. Swan House Investments Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Swan House Investments Limited is Swan House Exchange Road Lincoln Ln6 3jz. . HAGE, Paul Andrew is a Secretary of the company. HAGE, Paul Andrew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SIDDLE, John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAGE, Paul Andrew
Appointed Date: 22 September 2006
Director
HAGE, Paul Andrew
Appointed Date: 22 September 2006
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
SIDDLE, John
Resigned: 08 March 2011
Appointed Date: 22 September 2006
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Mr Paul Andrew Hage
Notified on: 22 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWAN HOUSE INVESTMENTS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 5
02 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 5
...
... and 24 more events
02 Nov 2006
New director appointed
02 Nov 2006
New secretary appointed;new director appointed
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
22 Sep 2006
Incorporation

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