SWANSEA JACKS LIMITED
ENTERPRISE PARK

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 04358462
Status Active
Incorporation Date 23 January 2002
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SWANSEA JACKS LIMITED are www.swanseajacks.co.uk, and www.swansea-jacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Swansea Jacks Limited is a Private Limited Company. The company registration number is 04358462. Swansea Jacks Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Swansea Jacks Limited is Ashmole Co First Floor 1 St John S Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. . VAN ZWEDEN, John is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary MORGAN, David Rhys has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director MORGAN, David Rhys has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
VAN ZWEDEN, John
Appointed Date: 23 January 2002
63 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Secretary
MORGAN, David Rhys
Resigned: 31 January 2013
Appointed Date: 23 January 2002
Nominee Director
LAZARUS, Harry Pierre
Resigned: 23 January 2002
Appointed Date: 23 January 2002
88 years old
Director
MORGAN, David Rhys
Resigned: 31 January 2013
Appointed Date: 23 January 2002
62 years old

Persons With Significant Control

Mr John Van Zweden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SWANSEA JACKS LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
21 Feb 2002
New director appointed
15 Feb 2002
Registered office changed on 15/02/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
15 Feb 2002
Secretary resigned
15 Feb 2002
New secretary appointed;new director appointed
23 Jan 2002
Incorporation

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