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Swan Timber Limited, TN6 1UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWAN TIMBER LIMITED

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

This company is commonly known as Swan Timber Limited. The company was founded 15 years ago and was given the registration number 06759053. The firm's registered office is in CROWBOROUGH. You can find them at The Warren, , Crowborough, East Sussex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:SWAN TIMBER LIMITED
Company Number:06759053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:The Warren, Crowborough, East Sussex, TN6 1UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Warren, Crowborough, TN6 1UB

Secretary26 November 2008Active
The Warren, Crowborough, TN6 1UB

Director26 November 2008Active
The Warren, Crowborough, TN6 1UB

Director26 November 2008Active
The Warren, Crowborough, TN6 1UB

Director17 August 2017Active

People with Significant Control

Mr Andrew Gordon Swan
Notified on:01 September 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:The Warren, Crowborough, TN6 1UB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type dormant.

Download
2023-01-24Officers

Change person director company with change date.

Download
2023-01-24Officers

Change person director company with change date.

Download
2023-01-24Officers

Change person secretary company with change date.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Accounts

Accounts with accounts type dormant.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type dormant.

Download
2021-03-28Resolution

Resolution.

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2021-03-28Change of name

Change of name notice.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Accounts

Accounts with accounts type dormant.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type dormant.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type dormant.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Officers

Termination director company with name termination date.

Download
2017-08-18Officers

Appoint person director company with name date.

Download
2017-08-18Accounts

Accounts with accounts type dormant.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type dormant.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type dormant.

Download

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