SWORDFISH MANAGEMENT COMPANY LIMITED
BURSCOUGH IND EST SOUTH RIBBLE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Hellopages » Lancashire » West Lancashire » L40 8TG

Company number 06301648
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address C/O THOMAS GUY LIMITED, TOLLGATE ROAD, BURSCOUGH IND EST, BURSCOUGH, L40 8TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWORDFISH MANAGEMENT COMPANY LIMITED are www.swordfishmanagementcompany.co.uk, and www.swordfish-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Swordfish Management Company Limited is a Private Limited Company. The company registration number is 06301648. Swordfish Management Company Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Swordfish Management Company Limited is C O Thomas Guy Limited Tollgate Road Burscough Ind Est Burscough L40 8tg. . MITCHELL, Julie Lesley is a Secretary of the company. GUY, Nigel Winston is a Director of the company. KIRKWOOD-WILSON, David is a Director of the company. MITCHELL, Julie Lesley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MITCHELL, Julie Lesley
Appointed Date: 04 July 2007
Director
GUY, Nigel Winston
Appointed Date: 04 July 2007
60 years old
Director
KIRKWOOD-WILSON, David
Appointed Date: 12 September 2011
70 years old
Director
MITCHELL, Julie Lesley
Appointed Date: 04 July 2007
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Mr Daniel Guy
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWORDFISH MANAGEMENT COMPANY LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 7 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 8
15 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 8
...
... and 15 more events
30 Aug 2007
New director appointed
30 Aug 2007
New secretary appointed;new director appointed
30 Aug 2007
Secretary resigned
30 Aug 2007
Director resigned
04 Jul 2007
Incorporation

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