SWIETELSKY CONSTRUCTION COMPANY LTD
READING

Hellopages » Berkshire » Reading » RG1 7SN

Company number 05279323
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address HOLYBROOK HOUSE, 63 CASTLE STREET, READING, BERKSHIRE, RG1 7SN
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000 . The most likely internet sites of SWIETELSKY CONSTRUCTION COMPANY LTD are www.swietelskyconstructioncompany.co.uk, and www.swietelsky-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Swietelsky Construction Company Ltd is a Private Limited Company. The company registration number is 05279323. Swietelsky Construction Company Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of Swietelsky Construction Company Ltd is Holybrook House 63 Castle Street Reading Berkshire Rg1 7sn. . JENKINS, John Michael is a Secretary of the company. GOLDIE, Craig Steven is a Director of the company. ZEIDLER, Michael is a Director of the company. Secretary AQUIS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAL, Peter has been resigned. Director HORNEGGER, Josef has been resigned. Director SCHNABEL, Hans Joerg has been resigned. Director SKALLA, Georg Christian has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
JENKINS, John Michael
Appointed Date: 04 July 2007
Director
GOLDIE, Craig Steven
Appointed Date: 30 July 2013
68 years old
Director
ZEIDLER, Michael
Appointed Date: 01 May 2015
53 years old

Resigned Directors

Secretary
AQUIS SECRETARIES LIMITED
Resigned: 04 July 2007
Appointed Date: 05 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2004
Appointed Date: 05 November 2004
Director
GAL, Peter
Resigned: 01 November 2006
Appointed Date: 05 November 2004
52 years old
Director
HORNEGGER, Josef
Resigned: 12 December 2005
Appointed Date: 05 November 2004
63 years old
Director
SCHNABEL, Hans Joerg
Resigned: 30 July 2013
Appointed Date: 01 November 2006
58 years old
Director
SKALLA, Georg Christian
Resigned: 30 April 2015
Appointed Date: 12 December 2005
56 years old

Persons With Significant Control

Swietelsky Baugesellscaft M.B.H.
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

SWIETELSKY CONSTRUCTION COMPANY LTD Events

13 Dec 2016
Confirmation statement made on 5 November 2016 with updates
11 Jul 2016
Full accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,000
11 Aug 2015
Full accounts made up to 31 March 2015
15 May 2015
Auditor's resignation
...
... and 38 more events
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004
Secretary resigned
05 Nov 2004
Incorporation

SWIETELSKY CONSTRUCTION COMPANY LTD Charges

30 June 2005
Charge of deposit
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £64,000 credited to account…

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