THE SWEDISH HOUSE COMPANY LIMITED
ETCHINGHAM

Hellopages » East Sussex » Rother » TN19 7JB

Company number 03425174
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address SOUTHOVER NURSERY COTTAGE SPRING LANE, BURWASH, ETCHINGHAM, ENGLAND, TN19 7JB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Simon Philip Hayes on 20 September 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of THE SWEDISH HOUSE COMPANY LIMITED are www.theswedishhousecompany.co.uk, and www.the-swedish-house-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Robertsbridge Rail Station is 5.1 miles; to Wadhurst Rail Station is 5.2 miles; to Frant Rail Station is 7.4 miles; to Battle Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Swedish House Company Limited is a Private Limited Company. The company registration number is 03425174. The Swedish House Company Limited has been working since 27 August 1997. The present status of the company is Active. The registered address of The Swedish House Company Limited is Southover Nursery Cottage Spring Lane Burwash Etchingham England Tn19 7jb. . HAYES, Simon Philip is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HAYES, Jane Elizabeth has been resigned. Secretary HUNT, Nicola Anne has been resigned. Director HAYES, Jane Elizabeth has been resigned. Director HAYES, Simon Philip has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HAYES, Simon Philip
Appointed Date: 01 August 2010
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Secretary
HAYES, Jane Elizabeth
Resigned: 16 January 2013
Appointed Date: 27 August 1997
Secretary
HUNT, Nicola Anne
Resigned: 01 September 2013
Appointed Date: 16 January 2013
Director
HAYES, Jane Elizabeth
Resigned: 31 August 2011
Appointed Date: 04 March 2009
69 years old
Director
HAYES, Simon Philip
Resigned: 04 March 2009
Appointed Date: 27 August 1997
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 27 August 1997
Appointed Date: 27 August 1997

Persons With Significant Control

Mr Simon Philip Hayes
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THE SWEDISH HOUSE COMPANY LIMITED Events

21 Sep 2016
Director's details changed for Mr Simon Philip Hayes on 20 September 2016
21 Sep 2016
Micro company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Sep 2016
Registered office address changed from 2 Boarsney Cottages the Stage Robertsbridge East Sussex TN32 5SR to Southover Nursery Cottage Spring Lane Burwash Etchingham TN19 7JB on 20 September 2016
20 Sep 2016
Director's details changed for Mr Simon Philip Hayes on 20 September 2016
...
... and 54 more events
01 Sep 1997
Secretary resigned
01 Sep 1997
New secretary appointed
01 Sep 1997
New director appointed
01 Sep 1997
Registered office changed on 01/09/97 from: the britannia suite international house 82-86 densgate manchester M3 2ER
27 Aug 1997
Incorporation

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