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SWG CONSTRUCTION (BUILD & RENOVATE) LTD

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

This company is commonly known as Swg Construction (build & Renovate) Ltd. The company was founded 21 years ago and was given the registration number 04620503. The firm's registered office is in WELSHPOOL. You can find them at Eaglehouse, 25 Severn Street, Welshpool, Powys. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SWG CONSTRUCTION (BUILD & RENOVATE) LTD
Company Number:04620503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Eaglehouse, 25 Severn Street, Welshpool, Powys, SY21 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eaglehouse, 25 Severn Street, Welshpool, SY21 7AD

Secretary26 September 2018Active
Eagle House, 25 Severn Street, Welshpool, United Kingdom, SY21 7AD

Director15 March 2023Active
Eaglehouse, 25 Severn Street, Welshpool, SY21 7AD

Director23 December 2002Active
Eaglehouse, 25 Severn Street, Welshpool, SY21 7AD

Director01 January 2020Active
Eaglehouse, 25 Severn Street, Welshpool, SY21 7AD

Director01 August 2016Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary18 December 2002Active
19 Borfa Green, Welshpool, SY21 7QN

Secretary23 December 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director18 December 2002Active
14 Oldford View, Welshpool, SY21 7TA

Director06 October 2005Active
Swg Construction, Canal Side, Welshpool, Wales, SY21 7AH

Director26 September 2018Active

People with Significant Control

Swg Group Ltd
Notified on:03 January 2020
Status:Active
Country of residence:Wales
Address:Eagle House, 25 Severn Street, Welshpool, Wales, SY21 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven William Gough
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:Eaglehouse, Welshpool, SY21 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-16Officers

Appoint person director company with name date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-29Officers

Termination director company with name termination date.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-03Officers

Change person director company with change date.

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2020-01-02Officers

Change person director company with change date.

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2020-01-02Officers

Appoint person director company with name date.

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2019-10-04Officers

Change person director company with change date.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-08-13Capital

Capital cancellation shares.

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2019-08-13Capital

Capital cancellation shares.

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2019-08-13Resolution

Resolution.

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2019-08-13Resolution

Resolution.

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2019-06-27Capital

Capital return purchase own shares.

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2019-06-27Capital

Capital return purchase own shares.

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