SWISS LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » HP3 8RY

Company number 05661106
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address THE HOLLOWS, HYDE LANE, KINGS LANGLEY, HP3 8RY
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy, 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 200 . The most likely internet sites of SWISS LIMITED are www.swiss.co.uk, and www.swiss.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Swiss Limited is a Private Limited Company. The company registration number is 05661106. Swiss Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of Swiss Limited is The Hollows Hyde Lane Kings Langley Hp3 8ry. . ANDERSON, John is a Director of the company. Secretary ANDREWS, John Cedric Fearn has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
ANDERSON, John
Appointed Date: 22 December 2005
64 years old

Resigned Directors

Secretary
ANDREWS, John Cedric Fearn
Resigned: 31 March 2013
Appointed Date: 22 December 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 December 2005
Appointed Date: 22 December 2005

Persons With Significant Control

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

SWISS LIMITED Events

28 Jan 2017
Confirmation statement made on 22 December 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200
...
... and 15 more events
22 Jan 2008
Total exemption small company accounts made up to 31 December 2006
18 Jan 2008
Return made up to 22/12/07; full list of members
29 Mar 2007
Return made up to 22/12/06; full list of members
22 Dec 2005
Secretary resigned
22 Dec 2005
Incorporation

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