SWIZZLE SECURITIES LIMITED
PONTYCLUN

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Company number 06824165
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address RACE HOUSE LANELAY ROAD INDUSTRIAL ESTATE, TALBOT GREEN, PONTYCLUN, CF72 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SWIZZLE SECURITIES LIMITED are www.swizzlesecurities.co.uk, and www.swizzle-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barry Rail Station is 10.5 miles; to Barry Docks Rail Station is 10.7 miles; to Ynyswen Rail Station is 10.7 miles; to Barry Island Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swizzle Securities Limited is a Private Limited Company. The company registration number is 06824165. Swizzle Securities Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Swizzle Securities Limited is Race House Lanelay Road Industrial Estate Talbot Green Pontyclun Cf72 8hj. . BUTLIN, Robert Charles is a Director of the company. EVANS, Nigel is a Director of the company. KOPPER MOUNTAIN is a Director of the company. Secretary WALLIKER, Richard has been resigned. Secretary WEEKS, Alun Paul has been resigned. Director BEVAN, Jonathan Mark has been resigned. Director BUTLIN, Robert Charles has been resigned. Director DANIELS, Lewis James has been resigned. Director GILCHRIST, Peter, Major-General has been resigned. Director HUGHES, John has been resigned. Director MULLARD, Robert Stanley has been resigned. Director THOMAS, Gareth Richard has been resigned. Director KOPPER MOUNTAIN CORP LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUTLIN, Robert Charles
Appointed Date: 01 June 2011
73 years old
Director
EVANS, Nigel
Appointed Date: 01 September 2011
49 years old
Director
KOPPER MOUNTAIN
Appointed Date: 12 June 2015

Resigned Directors

Secretary
WALLIKER, Richard
Resigned: 31 May 2011
Appointed Date: 30 April 2010
Secretary
WEEKS, Alun Paul
Resigned: 12 July 2010
Appointed Date: 19 February 2009
Director
BEVAN, Jonathan Mark
Resigned: 04 October 2010
Appointed Date: 01 August 2010
73 years old
Director
BUTLIN, Robert Charles
Resigned: 28 May 2009
Appointed Date: 19 February 2009
73 years old
Director
DANIELS, Lewis James
Resigned: 01 May 2012
Appointed Date: 19 February 2009
41 years old
Director
GILCHRIST, Peter, Major-General
Resigned: 04 October 2010
Appointed Date: 01 August 2010
73 years old
Director
HUGHES, John
Resigned: 01 May 2015
Appointed Date: 14 December 2011
30 years old
Director
MULLARD, Robert Stanley
Resigned: 01 October 2010
Appointed Date: 01 August 2010
78 years old
Director
THOMAS, Gareth Richard
Resigned: 01 March 2015
Appointed Date: 01 July 2011
55 years old
Director
KOPPER MOUNTAIN CORP LIMITED
Resigned: 01 January 2015
Appointed Date: 12 June 2012

Persons With Significant Control

Mr Lewis James Daniels
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SWIZZLE SECURITIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
29 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50,128
12 Jun 2015
Appointment of Kopper Mountain as a director on 12 June 2015
...
... and 50 more events
16 Oct 2009
Statement of capital following an allotment of shares on 2 September 2009
  • GBP 49,740
23 Sep 2009
Ad 01/09/09\gbp si [email protected]=48749\gbp ic 1/48750\
17 Sep 2009
S-div
03 Jun 2009
Appointment terminated director robert butlin
19 Feb 2009
Incorporation

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