SWANSTONE LIMITED

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

This company is commonly known as Swanstone Limited. The company was founded 31 years ago and was given the registration number 02774832. The firm's registered office is in TELFORD. You can find them at 15 Bridge Road, Wellington, Telford, Shropshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	SWANSTONE LIMITED
Company Number	:	02774832
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 1992
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	15 Bridge Road, Wellington, Telford, Shropshire, TF1 1EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 16, Cedar Court, Halesfield 17, Telford, United Kingdom, TF7 4PF	Director	27 June 2014	Active
15 Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB	Director	01 September 2016	Active
Unit 16, Cedar Court, Halesfield 17, Telford, United Kingdom, TF7 4PF	Director	27 June 2014	Active
23 Leegomery Road, Wellington, Telford, TF1 3BP	Secretary	-	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	18 December 1992	Active
Swiss Cottage, Acton Scott, Church Stretton, SY6 6QJ	Director	18 January 1993	Active
7 Stretton Avenue, Newport, TF10 7SE	Director	18 January 1993	Active
23 Leegomery Road, Wellington, Telford, TF1 3BP	Director	-	Active
9 Abbey Close, Welshpool, SY21 9JT	Director	18 January 1993	Active
15, Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB	Director	01 January 2013	Active
15 Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB	Director	01 September 2016	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	18 December 1992	Active

People with Significant Control

Mr David Ian Roberts
Notified on	:	01 June 2019
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 16, Cedar Court, Telford, United Kingdom, TF7 4PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Sarah Jane Weston
Notified on	:	01 June 2019
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Antony James Wright
Notified on	:	01 June 2019
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 16, Cedar Court, Telford, United Kingdom, TF7 4PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Marie Agnes Pitchford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Colin Charles Pitchford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	15 Bridge Road, Wellington, Telford, United Kingdom, TF1 1EB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-19	Confirmation statement	Confirmation statement with updates.	Download
2023-10-26	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-21	Confirmation statement	Confirmation statement with updates.	Download
2022-10-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-12-21	Confirmation statement	Confirmation statement with updates.	Download
2021-11-26	Officers	Change person director company with change date.	Download
2021-11-26	Persons with significant control	Change to a person with significant control.	Download
2021-11-26	Persons with significant control	Change to a person with significant control.	Download
2021-11-26	Officers	Change person director company with change date.	Download
2021-09-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-23	Confirmation statement	Confirmation statement with updates.	Download
2020-10-14	Officers	Change person director company with change date.	Download
2020-09-22	Persons with significant control	Change to a person with significant control.	Download
2020-09-22	Persons with significant control	Change to a person with significant control.	Download
2020-09-22	Officers	Change person director company with change date.	Download
2020-09-22	Officers	Change person director company with change date.	Download
2020-01-13	Confirmation statement	Confirmation statement with updates.	Download
2019-11-19	Persons with significant control	Notification of a person with significant control.	Download
2019-11-19	Persons with significant control	Notification of a person with significant control.	Download
2019-11-19	Persons with significant control	Notification of a person with significant control.	Download
2019-11-19	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-19	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-16	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-17	Capital	Capital cancellation shares.	Download