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SWINBURNE SERVICES LIMITED

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

This company is commonly known as Swinburne Services Limited. The company was founded 12 years ago and was given the registration number 08110631. The firm's registered office is in SCARCLIFFE. You can find them at 7 Malthouse Yard, Main Street, Scarcliffe, Derbyshire. This company's SIC code is 65300 - Pension funding.

Company Information

Name:SWINBURNE SERVICES LIMITED
Company Number:08110631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:7 Malthouse Yard, Main Street, Scarcliffe, Derbyshire, England, S44 6TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Malthouse Yard, Main Street, Scarcliffe, England, S44 6TB

Secretary19 June 2012Active
7 Malthouse Yard, Main Street, Scarcliffe, England, S44 6TB

Director19 June 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director19 June 2012Active

People with Significant Control

Mr Robert Smith
Notified on:30 June 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:7 Malthouse Yard, Main Street, Scarcliffe, England, S44 6TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Caroline Smith
Notified on:30 June 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:7 Malthouse Yard, Main Street, Scarcliffe, England, S44 6TB
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-07-03Officers

Change person secretary company with change date.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-25Address

Change registered office address company with date old address new address.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-06-25Officers

Change person director company with change date.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2018-03-20Officers

Change person secretary company with change date.

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2018-03-20Address

Change registered office address company with date old address new address.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-20Officers

Change person director company with change date.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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