SWANSEA MANAGEMENT SERVICES LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 1QP

Company number 03236524
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 5 PROSPECT PLACE, SWANSEA, WALES, SA1 1QP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from Metropole Chambers Salubrious Passage Wind Street Swansea City & County of Swansea SA1 3RT to 5 Prospect Place Swansea SA1 1QP on 17 December 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SWANSEA MANAGEMENT SERVICES LIMITED are www.swanseamanagementservices.co.uk, and www.swansea-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Swansea Management Services Limited is a Private Limited Company. The company registration number is 03236524. Swansea Management Services Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Swansea Management Services Limited is 5 Prospect Place Swansea Wales Sa1 1qp. . FULLAHEAD INVESTMENTS LIMITED is a Secretary of the company. MORGAN, David Martin is a Director of the company. Secretary PHILLIPS, Barbara Monica has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CALLAGHAN, June Pamela has been resigned. Director DINEEN, John has been resigned. Director FISKER, Martin Allen has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
FULLAHEAD INVESTMENTS LIMITED
Appointed Date: 18 October 1997
Director
MORGAN, David Martin
Appointed Date: 24 September 2000
74 years old

Resigned Directors

Secretary
PHILLIPS, Barbara Monica
Resigned: 18 October 1997
Appointed Date: 13 August 1996
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 August 1996
Appointed Date: 12 August 1996
Director
CALLAGHAN, June Pamela
Resigned: 04 April 2001
Appointed Date: 16 September 1999
94 years old
Director
DINEEN, John
Resigned: 30 April 1998
Appointed Date: 13 August 1996
82 years old
Director
FISKER, Martin Allen
Resigned: 25 February 2000
Appointed Date: 30 April 1998
75 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 August 1996
Appointed Date: 12 August 1996

Persons With Significant Control

Mr David Martin Morgan
Notified on: 12 August 2016
9 years old
Nature of control: Ownership of shares – 75% or more

SWANSEA MANAGEMENT SERVICES LIMITED Events

17 Dec 2016
Registered office address changed from Metropole Chambers Salubrious Passage Wind Street Swansea City & County of Swansea SA1 3RT to 5 Prospect Place Swansea SA1 1QP on 17 December 2016
31 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 57 more events
27 Dec 1996
New secretary appointed
09 Dec 1996
Registered office changed on 09/12/96 from: highstone house 165 high street, barnet, hertfordshire EN5 5SU
19 Aug 1996
Secretary resigned
19 Aug 1996
Director resigned
12 Aug 1996
Incorporation

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