SWANSEA CONSULTANCY INVESTMENTS LIMITED
ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 05578347
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SWANSEA CONSULTANCY INVESTMENTS LIMITED are www.swanseaconsultancyinvestments.co.uk, and www.swansea-consultancy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Swansea Consultancy Investments Limited is a Private Limited Company. The company registration number is 05578347. Swansea Consultancy Investments Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Swansea Consultancy Investments Limited is Ashmole Co First Floor 1 St John S Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. . JONES, Thomas Laugharne is a Secretary of the company. BOARDMAN, Roy Albert is a Director of the company. JONES, Thomas Laugharne is a Director of the company. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Thomas Laugharne
Appointed Date: 29 September 2005
Director
BOARDMAN, Roy Albert
Appointed Date: 29 September 2005
92 years old
Director
JONES, Thomas Laugharne
Appointed Date: 29 September 2005
85 years old

Resigned Directors

Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Thomas Laugharne Jones
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr Roy Albert Boardman
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

SWANSEA CONSULTANCY INVESTMENTS LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Oct 2015
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
06 Oct 2015
Registered office address changed from Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 6 October 2015
...
... and 24 more events
16 Nov 2005
New director appointed
16 Nov 2005
Registered office changed on 16/11/05 from: 14-18 city road cardiff CF24 3DL
16 Nov 2005
Director resigned
16 Nov 2005
Secretary resigned
29 Sep 2005
Incorporation

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