This company is commonly known as D J Swallow Construction Limited. The company was founded 26 years ago and was given the registration number 03534324. The firm's registered office is in NEWARK. You can find them at Unit 1, Halifax Court Fernwood Business Park, Cross Lane, Fernwood, Newark, Nottinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | D J SWALLOW CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 03534324 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 1, Halifax Court Fernwood Business Park, Cross Lane, Fernwood, Newark, Nottinghamshire, England, NG24 3JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Halifax Court, Fernwood Business Park, Cross Lane, Fernwood, Newark, England, NG24 3JP | Secretary | 26 May 2004 | Active |
| Unit 1, Halifax Court, Fernwood Business Park, Cross Lane, Fernwood, Newark, United Kingdom, NG24 3JP | Director | 01 February 2017 | Active |
| Unit 1, Halifax Court, Fernwood Business Park, Cross Lane, Fernwood, Newark, England, NG24 3JP | Director | 25 March 1998 | Active |
| Unit 1, Halifax Court, Fernwood Business Park, Cross Lane, Fernwood, Newark, England, NG24 3JP | Director | 30 November 2006 | Active |
| 7 Orchard Close, Barnstone, NG13 9JE | Secretary | 25 March 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 March 1998 | Active |
| Wychburn 17 Tithby Road, Bingham, Nottingham, NG13 8GP | Director | 25 March 1998 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 March 1998 | Active |
| D J Swallow Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Halifax Court Fernwood Business, Cross Lane, Newark, England, NG24 3JP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Resolution | Resolution. | Download |
| 2024-01-06 | Incorporation | Memorandum articles. | Download |
| 2023-12-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person secretary company with change date. | Download |
| 2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-09 | Capital | Capital allotment shares. | Download |
| 2017-04-05 | Officers | Appoint person director company with name date. | Download |
| 2017-04-04 | Officers | Change person director company with change date. | Download |
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