SWIM DISTRIBUTION LIMITED
BURNHAM-ON-SEA KINGSHILL RECRUITMENT LIMITED

Hellopages » Somerset » Sedgemoor » TA8 2BZ

Company number 04334257
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address KNOLL LODGE, RECTORY ROAD, BURNHAM-ON-SEA, SOMERSET, ENGLAND, TA8 2BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SWIM DISTRIBUTION LIMITED are www.swimdistribution.co.uk, and www.swim-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Swim Distribution Limited is a Private Limited Company. The company registration number is 04334257. Swim Distribution Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Swim Distribution Limited is Knoll Lodge Rectory Road Burnham On Sea Somerset England Ta8 2bz. . CAPSTICK, Michael Dacre is a Secretary of the company. CAPSTICK, Gulten is a Director of the company. CAPSTICK, Michael Dacre is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPSTICK, Michael Dacre
Appointed Date: 04 December 2001
Director
CAPSTICK, Gulten
Appointed Date: 04 December 2001
67 years old
Director
CAPSTICK, Michael Dacre
Appointed Date: 04 December 2001
62 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Nominee Director
BUHAGIAR, Susan
Resigned: 04 December 2001
Appointed Date: 04 December 2001
65 years old

Persons With Significant Control

Mr Michael Dacre Capstick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gulten Capstick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIM DISTRIBUTION LIMITED Events

22 Jan 2017
Confirmation statement made on 4 December 2016 with updates
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016
Registered office address changed from C/O Butterworth Jones 7 Castle Street Bridgwater Somerset TA6 3DT to Knoll Lodge Rectory Road Burnham-on-Sea Somerset TA8 2BZ on 2 March 2016
...
... and 43 more events
18 Dec 2001
New secretary appointed;new director appointed
17 Dec 2001
Secretary resigned
17 Dec 2001
Director resigned
17 Dec 2001
Registered office changed on 17/12/01 from: 14 fernbank close walderslade chatham kent ME5 9NH
04 Dec 2001
Incorporation

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