SWINTON CONSTRUCTION LIMITED
MEXBOROUGH ROCKINGHAM CONSTRUCTION LIMITED

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 03664629
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 39-42 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 036646290002, created on 7 June 2016. The most likely internet sites of SWINTON CONSTRUCTION LIMITED are www.swintonconstruction.co.uk, and www.swinton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Swinton Construction Limited is a Private Limited Company. The company registration number is 03664629. Swinton Construction Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Swinton Construction Limited is 39 42 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . PARKS, Alison Mary is a Secretary of the company. PARKS, Alison Mary is a Director of the company. PARKS, Colin Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREARLEY, Giles Harold has been resigned. Director PARKS, Colin Edward has been resigned. Director WALKER, Derek William has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PARKS, Alison Mary
Appointed Date: 10 November 1998
Director
PARKS, Alison Mary
Appointed Date: 25 September 2012
73 years old
Director
PARKS, Colin Edward
Appointed Date: 01 September 2005
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Director
BREARLEY, Giles Harold
Resigned: 01 September 2005
Appointed Date: 01 August 2001
70 years old
Director
PARKS, Colin Edward
Resigned: 19 February 1999
Appointed Date: 10 November 1998
73 years old
Director
WALKER, Derek William
Resigned: 07 November 2007
Appointed Date: 18 February 1999
71 years old

Persons With Significant Control

Mrs Alison Mary Parks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Edward Parks
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWINTON CONSTRUCTION LIMITED Events

07 Dec 2016
Confirmation statement made on 10 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Registration of charge 036646290002, created on 7 June 2016
09 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
31 Dec 1998
Company name changed rockingham construction LIMITED\certificate issued on 04/01/99
24 Nov 1998
Ad 10/11/98--------- £ si 98@1=98 £ ic 2/100
24 Nov 1998
Accounting reference date shortened from 30/11/99 to 30/06/99
12 Nov 1998
Secretary resigned
10 Nov 1998
Incorporation

SWINTON CONSTRUCTION LIMITED Charges

7 June 2016
Charge code 0366 4629 0002
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Alison Mary Parks Colin Edwrd Parks
Description: Land on the east side of mary street rhodesia worksop notts…
21 February 2000
Mortgage debenture
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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