Company number 04544398
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 27 SANDYBROOK LANE, LEEK, STAFFORDSHIRE, ST13 5RZ
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of SWINSON COMPLIANCE LIMITED are www.swinsoncompliance.co.uk, and www.swinson-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Blythe Bridge Rail Station is 8.8 miles; to Barlaston Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swinson Compliance Limited is a Private Limited Company.
The company registration number is 04544398. Swinson Compliance Limited has been working since 25 September 2002.
The present status of the company is Active. The registered address of Swinson Compliance Limited is 27 Sandybrook Lane Leek Staffordshire St13 5rz. The company`s financial liabilities are £47.14k. It is £-2.6k against last year. And the total assets are £22.43k, which is £5.31k against last year. SWINSON, Marjorie is a Secretary of the company. SWINSON, Paul David is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Risk and damage evaluation".
swinson compliance Key Finiance
LIABILITIES
£47.14k
-6%
CASH
n/a
TOTAL ASSETS
£22.43k
+31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002
Persons With Significant Control
Mr Paul David Swinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SWINSON COMPLIANCE LIMITED Events
05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
...
... and 24 more events
15 Nov 2002
New director appointed
02 Oct 2002
Registered office changed on 02/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
02 Oct 2002
Secretary resigned
02 Oct 2002
Director resigned
25 Sep 2002
Incorporation