Company number 06204101
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address COMMERCIAL HOUSE HIGH STREET, HADLOW, TONBRIDGE, KENT, TN11 0EE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-03
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SWALE MEMBRANES LTD are www.swalemembranes.co.uk, and www.swale-membranes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Leigh (Kent) Rail Station is 5.9 miles; to Barming Rail Station is 7.4 miles; to Bat & Ball Rail Station is 7.7 miles; to Frant Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swale Membranes Ltd is a Private Limited Company.
The company registration number is 06204101. Swale Membranes Ltd has been working since 05 April 2007.
The present status of the company is Active. The registered address of Swale Membranes Ltd is Commercial House High Street Hadlow Tonbridge Kent Tn11 0ee. . MARYOTT, Danny is a Director of the company. Secretary ENDECRON LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
ENDECRON LIMITED
Resigned: 31 March 2009
Appointed Date: 05 April 2007
Persons With Significant Control
Mr Danny Maryott
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
SWALE MEMBRANES LTD Events
20 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-03
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
20 May 2009
Appointment terminated secretary endecron LIMITED
11 Sep 2008
Total exemption small company accounts made up to 31 March 2008
16 Apr 2008
Return made up to 05/04/08; full list of members
03 Aug 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
05 Apr 2007
Incorporation