SWINFAST (BOURNEMOUTH) LIMITED
LONDON SWINFAST (PRAGUE) LIMITED NEWTENBIRD LIMITED

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Company number 04907777
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of SWINFAST (BOURNEMOUTH) LIMITED are www.swinfastbournemouth.co.uk, and www.swinfast-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Swinfast Bournemouth Limited is a Private Limited Company. The company registration number is 04907777. Swinfast Bournemouth Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Swinfast Bournemouth Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . BUTTON, Julie Patricia is a Secretary of the company. BUTTON, Peter Marcus is a Director of the company. Secretary TEBBIT, William Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TEBBIT, William Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUTTON, Julie Patricia
Appointed Date: 01 September 2004
Director
BUTTON, Peter Marcus
Appointed Date: 13 October 2003
76 years old

Resigned Directors

Secretary
TEBBIT, William Mark
Resigned: 01 September 2004
Appointed Date: 13 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 2003
Appointed Date: 23 September 2003
Director
TEBBIT, William Mark
Resigned: 01 September 2004
Appointed Date: 13 October 2003
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Peter Marcus Button
Notified on: 1 July 2016
76 years old
Nature of control: Has significant influence or control

SWINFAST (BOURNEMOUTH) LIMITED Events

17 Dec 2016
Accounts for a dormant company made up to 30 September 2016
28 Nov 2016
Confirmation statement made on 23 September 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 30 September 2015
03 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
15 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 32 more events
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
24 Oct 2003
Registered office changed on 24/10/03 from: 6-8 underwood street london N1 7JQ
17 Oct 2003
Company name changed newtenbird LIMITED\certificate issued on 17/10/03
23 Sep 2003
Incorporation

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