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RD & TD SWINNERTON & SONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rd & Td Swinnerton & Sons Ltd. The company was founded 17 years ago and was given the registration number 06056294. The firm's registered office is in COVENTRY. You can find them at 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RD & TD SWINNERTON & SONS LTD
Company Number:06056294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185 Rugby Road, Cubbington, Leamington Spa, CV32 7JJ

Secretary17 January 2007Active
185 Rugby Road, Cubbington, Leamington Spa, CV32 7JJ

Director17 January 2007Active
25 Off Church Road, Cubbington, Leamington Spa, United Kingdom, CV32 7NW

Director31 January 2017Active
25 Offchurch Road, Cubbington, Leamington, CV32 7NW

Director17 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 January 2007Active
25 Offchurch Road, Cubbington, Leamington Spa, United Kingdom, CV32 7NW

Director31 January 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 January 2007Active

People with Significant Control

Mr Timothy David Swinnerton
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:25 Offchurch Road, Cubbington, Leamington Spa, United Kingdom, CV32 7NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-10-30Officers

Termination director company with name termination date.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2017-05-03Officers

Appoint person director company with name date.

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2017-04-21Officers

Appoint person director company with name date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Capital

Capital allotment shares.

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2015-01-20Capital

Capital allotment shares.

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2015-01-20Capital

Capital allotment shares.

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