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SWANSEA PLUMB POINT LTD

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

This company is commonly known as Swansea Plumb Point Ltd. The company was founded 28 years ago and was given the registration number 03218952. The firm's registered office is in SWANSEA. You can find them at Units 18-20 Penrice Court, Swansea Enterprise Zone, Swansea, West Glamorgan. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:SWANSEA PLUMB POINT LTD
Company Number:03218952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Units 18-20 Penrice Court, Swansea Enterprise Zone, Swansea, West Glamorgan, SA6 8QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Clyro Court, Winch Wen, Swansea, SA1 7HS

Secretary01 July 1996Active
Units 18-20 Penrice Court, Swansea Enterprise Zone, Swansea, SA6 8QW

Director01 July 1996Active
Unit 18-20, Penrice Court, Swansea Enterprise Park, Swansea, SA6 8QW

Director06 June 2005Active
4 Twyford Business Park, Station Road Twyford, Reading,

Nominee Secretary01 July 1996Active
4 Twyford Business Park, Station Road Twyford, Reading,

Nominee Director01 July 1996Active
5 Heol Y Graig, Cwmavon, Port Talbot, SA12 9YD

Director01 July 1996Active

People with Significant Control

Mr Mark Andrew Litchfield
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Units 18-20 Penrice Court, Swansea, SA6 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Pursey
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Units 18-20 Penrice Court, Swansea, SA6 8QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Change account reference date company previous shortened.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-09-04Persons with significant control

Change to a person with significant control.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-08-29Officers

Appoint person director company with name date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-04-12Officers

Change person director company with change date.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2017-04-28Accounts

Change account reference date company previous shortened.

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2016-12-17Resolution

Resolution.

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2016-12-15Resolution

Resolution.

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2016-12-15Change of constitution

Statement of companys objects.

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2016-12-13Capital

Capital name of class of shares.

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