UKBizDB.co.uk

SWAINLANDS CONSTRUCTION LTD

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

This company is commonly known as Swainlands Construction Ltd. The company was founded 28 years ago and was given the registration number 03069597. The firm's registered office is in ROMFORD. You can find them at 219a North Street, , Romford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SWAINLANDS CONSTRUCTION LTD
Company Number:03069597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:219a North Street, Romford, England, RM1 4QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
219a, North Street, Romford, England, RM1 4QA

Director01 September 2022Active
219a, North Street, Romford, England, RM1 4QA

Director31 March 2017Active
219a, North Street, Romford, England, RM1 4QA

Secretary22 June 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary19 June 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director19 June 1995Active
Unit 18, Falcon Business Park, Ashton Road, Harold Hill, England, RM3 8UR

Director22 June 1995Active
219a, North Street, Romford, England, RM1 4QA

Director01 September 2018Active
18, Falcon Business Park, Ashton Road, Harold Hill, United Kingdom, RM3 8UR

Director30 April 2009Active
219a, North Street, Romford, England, RM1 4QA

Director22 June 1995Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director19 June 1995Active

People with Significant Control

Mr Christopher Swainland
Notified on:31 March 2017
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:219a, North Street, Romford, England, RM1 4QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Malcolm Swainland
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:219a, North Street, Romford, England, RM1 4QA
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

Download
2023-07-18Confirmation statement

Confirmation statement with updates.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-03Capital

Capital cancellation shares.

Download
2021-12-03Capital

Capital return purchase own shares.

Download
2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-10-18Officers

Termination director company with name termination date.

Download
2021-10-18Persons with significant control

Cessation of a person with significant control.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Capital

Capital allotment shares.

Download
2020-08-03Resolution

Resolution.

Download
2020-08-03Change of name

Change of name notice.

Download
2020-07-29Resolution

Resolution.

Download
2020-07-29Resolution

Resolution.

Download
2020-07-29Incorporation

Memorandum articles.

Download
2019-09-16Capital

Capital cancellation shares.

Download
2019-09-16Capital

Capital return purchase own shares.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.