SWG PROCESS ENGINEERING LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 6AQ

Company number 02104495
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address GIBSON STREET, TUNSTALL, STOKE ON TRENT, STAFFORDSHIRE, ST6 6AQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of SWG PROCESS ENGINEERING LIMITED are www.swgprocessengineering.co.uk, and www.swg-process-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Swg Process Engineering Limited is a Private Limited Company. The company registration number is 02104495. Swg Process Engineering Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Swg Process Engineering Limited is Gibson Street Tunstall Stoke On Trent Staffordshire St6 6aq. . SHUFFLEBOTTOM, Richard John is a Director of the company. Secretary SHUFFLEBOTTOM, Richard John has been resigned. Secretary WOOLLEY, Alan has been resigned. Director GAUTBY, Charles Ian Berenger has been resigned. Director WOOLLEY, Alan has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
SHUFFLEBOTTOM, Richard John
Appointed Date: 26 March 2008
76 years old

Resigned Directors

Secretary
SHUFFLEBOTTOM, Richard John
Resigned: 06 April 2008
Appointed Date: 31 July 1997

Secretary
WOOLLEY, Alan
Resigned: 31 July 1997

Director
GAUTBY, Charles Ian Berenger
Resigned: 11 February 2008
79 years old

Director
WOOLLEY, Alan
Resigned: 31 July 1997
93 years old

Persons With Significant Control

Richard John Shufflebottom
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SWG PROCESS ENGINEERING LIMITED Events

06 Mar 2017
Confirmation statement made on 29 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 November 2015
Statement of capital on 2016-01-05
  • GBP 1

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1

...
... and 60 more events
11 Dec 1989
Return made up to 29/11/89; full list of members

15 Aug 1989
Accounts for a small company made up to 31 December 1987

11 May 1989
Return made up to 30/08/88; full list of members

16 Mar 1987
Secretary resigned;new secretary appointed

27 Feb 1987
Certificate of Incorporation

SWG PROCESS ENGINEERING LIMITED Charges

10 September 1993
Legal charge
Delivered: 22 September 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on south wst side of the junction of…