RALPH SWIMER LIMITED
WANSTEAD MC169 LIMITED

Hellopages » Greater London » Redbridge » E11 2RJ

Company number 04120726
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Robert Benjamin Smith on 19 September 2016. The most likely internet sites of RALPH SWIMER LIMITED are www.ralphswimer.co.uk, and www.ralph-swimer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Ralph Swimer Limited is a Private Limited Company. The company registration number is 04120726. Ralph Swimer Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of Ralph Swimer Limited is 34 40 High Street Wanstead London E11 2rj. . SMITH, Robert Benjamin is a Secretary of the company. GREENFIELD, Simon Marcus is a Director of the company. SMITH, Robert Benjamin is a Director of the company. Secretary SWIMER, Peter Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SWIMER, Peter Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SMITH, Robert Benjamin
Appointed Date: 03 April 2014
Director
GREENFIELD, Simon Marcus
Appointed Date: 07 December 2000
60 years old
Director
SMITH, Robert Benjamin
Appointed Date: 07 December 2000
72 years old

Resigned Directors

Secretary
SWIMER, Peter Jonathan
Resigned: 03 April 2014
Appointed Date: 07 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000
Director
SWIMER, Peter Jonathan
Resigned: 03 April 2014
Appointed Date: 07 December 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Ralph Swimer Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RALPH SWIMER LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Director's details changed for Mr Robert Benjamin Smith on 19 September 2016
09 May 2016
Total exemption small company accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
...
... and 46 more events
03 Jan 2001
New director appointed
03 Jan 2001
Director resigned
03 Jan 2001
Secretary resigned
03 Jan 2001
Registered office changed on 03/01/01 from: 1 mitchell lane bristol BS1 6BU
07 Dec 2000
Incorporation

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