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S W GROUP LOGISTICS LIMITED

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

This company is commonly known as S W Group Logistics Limited. The company was founded 44 years ago and was given the registration number 01439705. The firm's registered office is in SWINDON. You can find them at Unit 6, Cheney Manor, Swindon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:S W GROUP LOGISTICS LIMITED
Company Number:01439705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 6, Cheney Manor, Swindon, SN2 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Banks Place, Moormead Road, Wroughton, Swindon, England, SN4 9BJ

Secretary-Active
Unit 6, Cheney Manor, Swindon, SN2 2QJ

Director16 July 2021Active
Unit 6, Cheney Manor, Swindon, SN2 2QJ

Director16 July 2021Active
26 Banks Place, Moormead Road, Wroughton, Swindon, England, SN4 9BJ

Director-Active
3 The Green, St. Minver, Wadebridge, England, PL27 6PB

Director08 January 1999Active
Unit 6, Cheney Manor, Swindon, SN2 2QJ

Director24 January 2024Active
Spicers, Great Coxwell, Faringdon, SN7 7NG

Director-Active
47 Sandringham Road, Swindon, SN3 1HW

Director-Active
34, Thames Avenue, Haydon Wick, Swindon, SN25 3NW

Director11 December 2000Active

People with Significant Control

Mrs Pauline Knox
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:English
Address:Unit 6, Swindon, SN2 2QJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Appoint person director company with name date.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type full.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Officers

Change person director company with change date.

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2022-08-09Officers

Change person secretary company with change date.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-07-16Officers

Appoint person director company with name date.

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2021-07-16Officers

Appoint person director company with name date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type full.

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2020-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Officers

Termination director company with name termination date.

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