SWIRLFORCE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 6LB

Company number 02899906
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Jason Edward Smith as a director on 7 November 2016; Director's details changed for Mr Richard Alan Marriott on 7 July 2016. The most likely internet sites of SWIRLFORCE LIMITED are www.swirlforce.co.uk, and www.swirlforce.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and ten months. Swirlforce Limited is a Private Limited Company. The company registration number is 02899906. Swirlforce Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Swirlforce Limited is Sherwood House 7 Gregory Boulevard Nottingham Ng7 6lb. The company`s financial liabilities are £444.93k. It is £7.49k against last year. The cash in hand is £324.11k. It is £-85.79k against last year. And the total assets are £780.24k, which is £-23.45k against last year. MARRIOTT, Richard Alan is a Secretary of the company. MARRIOTT, Richard Alan is a Director of the company. PERRY, Robert Stephen is a Director of the company. SMITH, Jason Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARRIOTT, Michael Ernest has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Painting".


swirlforce Key Finiance

LIABILITIES £444.93k
+1%
CASH £324.11k
-21%
TOTAL ASSETS £780.24k
-3%
All Financial Figures

Current Directors

Secretary
MARRIOTT, Richard Alan
Appointed Date: 22 April 1994
Director
MARRIOTT, Richard Alan
Appointed Date: 22 April 1994
57 years old
Director
PERRY, Robert Stephen
Appointed Date: 15 July 1994
64 years old
Director
SMITH, Jason Edward
Appointed Date: 07 November 2016
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 April 1994
Appointed Date: 18 February 1994
Director
MARRIOTT, Michael Ernest
Resigned: 15 July 1994
Appointed Date: 22 April 1994
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 April 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Mr Richard Alan Marriott Hnc
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Stephen Perry
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIRLFORCE LIMITED Events

21 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Appointment of Mr Jason Edward Smith as a director on 7 November 2016
07 Jul 2016
Director's details changed for Mr Richard Alan Marriott on 7 July 2016
07 Jul 2016
Secretary's details changed for Mr Richard Alan Marriott on 7 July 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 57 more events
02 Jun 1994
Registered office changed on 02/06/94 from: 57 hillsway crescent mansfield nottingham NG18 5BB
18 May 1994
Registered office changed on 18/05/94 from: classic house 174-180 old street london EC1V 9BP
13 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1994
Incorporation

SWIRLFORCE LIMITED Charges

2 May 2003
Mortgage deed
Delivered: 3 May 2003
Status: Satisfied on 10 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 2 victoria street mansfield nottinghamshire t/n…
20 June 2002
Legal charge
Delivered: 21 June 2002
Status: Satisfied on 3 May 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage premises at rooth street mansfield…
23 December 1999
Legal mortgage
Delivered: 12 January 2000
Status: Satisfied on 3 May 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 victoria street mansfield…
17 August 1998
Mortgage debenture
Delivered: 25 August 1998
Status: Satisfied on 3 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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