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.
Name | : | SWAINLANDS CONSTRUCTION LTD |
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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 | : |
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Registered Address | : | 219a North Street, Romford, England, RM1 4QA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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219a, North Street, Romford, England, RM1 4QA | Director | 01 September 2022 | Active |
219a, North Street, Romford, England, RM1 4QA | Director | 31 March 2017 | Active |
219a, North Street, Romford, England, RM1 4QA | Secretary | 22 June 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 19 June 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 19 June 1995 | Active |
Unit 18, Falcon Business Park, Ashton Road, Harold Hill, England, RM3 8UR | Director | 22 June 1995 | Active |
219a, North Street, Romford, England, RM1 4QA | Director | 01 September 2018 | Active |
18, Falcon Business Park, Ashton Road, Harold Hill, United Kingdom, RM3 8UR | Director | 30 April 2009 | Active |
219a, North Street, Romford, England, RM1 4QA | Director | 22 June 1995 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 19 June 1995 | Active |
Mr Christopher Swainland | ||
Notified on | : | 31 March 2017 |
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Status | : | Active |
Date of birth | : | November 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 219a, North Street, Romford, England, RM1 4QA |
Nature of control | : |
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Mr Thomas Malcolm Swainland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 219a, North Street, Romford, England, RM1 4QA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-20 | Officers | Appoint person director company with name date. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-03 | Capital | Capital cancellation shares. | Download |
2021-12-03 | Capital | Capital return purchase own shares. | Download |
2021-10-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-18 | Officers | Termination director company with name termination date. | Download |
2021-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-04 | Capital | Capital allotment shares. | Download |
2020-08-03 | Resolution | Resolution. | Download |
2020-08-03 | Change of name | Change of name notice. | Download |
2020-07-29 | Resolution | Resolution. | Download |
2020-07-29 | Resolution | Resolution. | Download |
2020-07-29 | Incorporation | Memorandum articles. | Download |
2019-09-16 | Capital | Capital cancellation shares. | Download |
2019-09-16 | Capital | Capital return purchase own shares. | Download |
2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-03 | Officers | Appoint person director company with name date. | Download |
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