SWEENEY INSURANCE ASSOCIATES LIMITED
CLEVELAND


Company number 02271457
Status Active
Incorporation Date 27 June 1988
Company Type Private Limited Company
Address 37 STATION ROAD, BILLINGHAM, CLEVELAND, TS23 1AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 1 June 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 1 June 2015. The most likely internet sites of SWEENEY INSURANCE ASSOCIATES LIMITED are www.sweeneyinsuranceassociates.co.uk, and www.sweeney-insurance-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Sweeney Insurance Associates Limited is a Private Limited Company. The company registration number is 02271457. Sweeney Insurance Associates Limited has been working since 27 June 1988. The present status of the company is Active. The registered address of Sweeney Insurance Associates Limited is 37 Station Road Billingham Cleveland Ts23 1af. . SWEENEY, Patricia is a Secretary of the company. SWEENEY, John Anthony is a Director of the company. Secretary MCDONAGH, Liam has been resigned. Director MCDONAGH, Liam has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
SWEENEY, Patricia
Appointed Date: 14 February 1995
Director
SWEENEY, John Anthony
Appointed Date: 16 August 1988
63 years old

Resigned Directors

Secretary
MCDONAGH, Liam
Resigned: 14 February 1995
Director
MCDONAGH, Liam
Resigned: 14 February 1995
63 years old

Persons With Significant Control

Mr John Anthony Sweeney
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SWEENEY INSURANCE ASSOCIATES LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 1 June 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 1 June 2015
08 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
08 Dec 2015
Director's details changed for Mr John Anthony Sweeney on 1 September 2015
...
... and 68 more events
26 Aug 1988
Registered office changed on 26/08/88 from: 110 whitchurch road cardiff CF4 3LY
26 Aug 1988
Director resigned;new director appointed
26 Aug 1988
Secretary resigned;new secretary appointed
26 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1988
Incorporation

SWEENEY INSURANCE ASSOCIATES LIMITED Charges

12 October 1989
Legal charge
Delivered: 18 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 station road billingham stockton on tees cleveland t/n…

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