SWANLINK LIMITED
BERKSHIRE ENFRANCHISE 292 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 6DN

Company number 03625954
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 37 FIFTH ROAD, NEWBURY, BERKSHIRE, RG14 6DN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 2 . The most likely internet sites of SWANLINK LIMITED are www.swanlink.co.uk, and www.swanlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 4.1 miles; to Kintbury Rail Station is 4.7 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanlink Limited is a Private Limited Company. The company registration number is 03625954. Swanlink Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Swanlink Limited is 37 Fifth Road Newbury Berkshire Rg14 6dn. . STAUNTON, David is a Secretary of the company. STAUNTON, Kevin Michael is a Director of the company. Nominee Secretary PENNSEC LIMITED has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STAUNTON, David
Appointed Date: 31 December 2004

Director
STAUNTON, Kevin Michael
Appointed Date: 12 October 1998
76 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 31 December 2004
Appointed Date: 03 September 1998

Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 12 October 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Mr Kevin Michael Staunton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vivien Grace Staunton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANLINK LIMITED Events

25 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 5 April 2016
13 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2

16 Jun 2015
Total exemption small company accounts made up to 5 April 2015
07 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2

...
... and 40 more events
13 Nov 1998
Accounting reference date shortened from 30/09/99 to 31/03/99
23 Oct 1998
Company name changed enfranchise 292 LIMITED\certificate issued on 26/10/98
20 Oct 1998
Director resigned
20 Oct 1998
New director appointed
03 Sep 1998
Incorporation