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St. Swithin's Limited, SG4 0TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ST. SWITHIN'S LIMITED

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

This company is commonly known as St. Swithin's Limited. The company was founded 21 years ago and was given the registration number 04670562. The firm's registered office is in HITCHIN. You can find them at 4 Hunting Gate, , Hitchin, Herts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ST. SWITHIN'S LIMITED
Company Number:04670562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Hunting Gate, Hitchin, Herts, SG4 0TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director19 February 2004Active
4, Hunting Gate, Hitchin, SG4 0TJ

Director14 February 2017Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Secretary19 February 2004Active
4, Hunting Gate, Hitchin, SG4 0TJ

Secretary17 December 2015Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary19 February 2003Active
4, Hunting Gate, Hitchin, SG4 0TJ

Director20 October 2016Active
4, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ

Director19 February 2004Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mr Kevin Joseph Quinn
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:4, Aldenham Grove, Radlett, England, WD7 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Furniss Benham
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:4, Hunting Gate, Hitchin, SG4 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Persons with significant control

Change to a person with significant control.

Download
2024-01-31Persons with significant control

Cessation of a person with significant control.

Download
2024-01-31Officers

Change person director company with change date.

Download
2024-01-31Officers

Change person director company with change date.

Download
2023-06-14Accounts

Accounts with accounts type dormant.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Officers

Change person director company with change date.

Download
2022-05-20Accounts

Accounts with accounts type dormant.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type dormant.

Download
2021-01-19Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Officers

Termination director company with name termination date.

Download
2019-07-24Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Accounts

Accounts with accounts type dormant.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Officers

Appoint person director company with name date.

Download
2016-10-20Accounts

Accounts with accounts type dormant.

Download
2016-10-20Officers

Termination secretary company with name termination date.

Download
2016-10-20Officers

Appoint person director company with name date.

Download

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