SWISS ICONIC LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 8LQ

Company number 07758982
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address UNIT B ARUNDEL HOUSE, WHITEBRIDGE ESTATE, WHITEBRIDGE LANE, STONE, STAFFS, ST15 8LQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Paul West as a director on 31 January 2017; Termination of appointment of Danielle Marie Malvern as a director on 6 February 2017; Termination of appointment of Kevin Philip Griffiths as a director on 6 February 2017. The most likely internet sites of SWISS ICONIC LIMITED are www.swissiconic.co.uk, and www.swiss-iconic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Wedgwood Rail Station is 2.9 miles; to Norton Bridge Rail Station is 3.2 miles; to Blythe Bridge Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Iconic Limited is a Private Limited Company. The company registration number is 07758982. Swiss Iconic Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Swiss Iconic Limited is Unit B Arundel House Whitebridge Estate Whitebridge Lane Stone Staffs St15 8lq. . GRIFFITHS, Philip William is a Director of the company. TINSLEY, Jennifer Clare is a Director of the company. Director GRIFFITHS, Kevin Philip has been resigned. Director MALVERN, Danielle Marie has been resigned. Director WEST, Paul has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
GRIFFITHS, Philip William
Appointed Date: 23 January 2017
76 years old
Director
TINSLEY, Jennifer Clare
Appointed Date: 23 January 2017
52 years old

Resigned Directors

Director
GRIFFITHS, Kevin Philip
Resigned: 06 February 2017
Appointed Date: 01 September 2011
49 years old
Director
MALVERN, Danielle Marie
Resigned: 06 February 2017
Appointed Date: 01 January 2014
37 years old
Director
WEST, Paul
Resigned: 31 January 2017
Appointed Date: 01 January 2014
50 years old

Persons With Significant Control

Mr Kevin Philip Griffiths
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Danielle Marie Malvern
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWISS ICONIC LIMITED Events

08 Feb 2017
Termination of appointment of Paul West as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Danielle Marie Malvern as a director on 6 February 2017
08 Feb 2017
Termination of appointment of Kevin Philip Griffiths as a director on 6 February 2017
06 Feb 2017
Appointment of Mrs Jennifer Clare Tinsley as a director on 23 January 2017
06 Feb 2017
Appointment of Mr Philip William Griffiths as a director on 23 January 2017
...
... and 16 more events
17 Jan 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2012
Director's details changed for Mr Kevin Philip Griffiths on 13 November 2012
21 Oct 2012
Annual return made up to 1 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/06/2013.
21 Oct 2012
Director's details changed for Mr Kevin Philip Griffiths on 16 October 2012
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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