SWANSEA FASTENERS & ENGINEERING SUPPLIES LIMITED
SWANSEA

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Company number 05863368
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address UNITS 7 & 8 HORIZON PARK, VALLEY WAY ENTERPRISE PARK, SWANSEA, WEST GLAMORGAN, SA6 8RG
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWANSEA FASTENERS & ENGINEERING SUPPLIES LIMITED are www.swanseafastenersengineeringsupplies.co.uk, and www.swansea-fasteners-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Swansea Fasteners Engineering Supplies Limited is a Private Limited Company. The company registration number is 05863368. Swansea Fasteners Engineering Supplies Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Swansea Fasteners Engineering Supplies Limited is Units 7 8 Horizon Park Valley Way Enterprise Park Swansea West Glamorgan Sa6 8rg. . OSBORNE, Philip Mark Davies is a Secretary of the company. MORGAN, Julie Cheryl is a Director of the company. OSBORNE, Cynthia is a Director of the company. OSBORNE, Ian is a Director of the company. OSBORNE, Philip Mark Davies is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
OSBORNE, Philip Mark Davies
Appointed Date: 30 June 2006

Director
MORGAN, Julie Cheryl
Appointed Date: 01 January 2008
61 years old

Director
OSBORNE, Cynthia
Appointed Date: 30 June 2006
85 years old

Director
OSBORNE, Ian
Appointed Date: 01 January 2008
64 years old

Director
OSBORNE, Philip Mark Davies
Appointed Date: 30 June 2006
86 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Director
AR NOMINEES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Phillip Mark Davies Osborne
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cynthia Osborne
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANSEA FASTENERS & ENGINEERING SUPPLIES LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000

08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
31 Jul 2006
Registered office changed on 31/07/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
31 Jul 2006
Secretary resigned
31 Jul 2006
New secretary appointed;new director appointed
31 Jul 2006
New director appointed
30 Jun 2006
Incorporation