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SWINMADCO58 LIMITED

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

This company is commonly known as Swinmadco58 Limited. The company was founded 4 years ago and was given the registration number 12421068. The firm's registered office is in DARLINGTON. You can find them at The Old Station, Winston, Darlington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWINMADCO58 LIMITED
Company Number:12421068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Station, Winston, Darlington, United Kingdom, DL2 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Station, Winston, Darlington, United Kingdom, DL2 3QQ

Director23 January 2020Active
The Old Station, Winston, Darlington, United Kingdom, DL2 3QQ

Director20 January 2023Active
The Old Station, Winston, Darlington, United Kingdom, DL2 3QQ

Secretary23 January 2020Active
The Old Station, Winston, Darlington, United Kingdom, DL2 3QQ

Director23 January 2020Active

People with Significant Control

Ms Caroline Louise Dickinson
Notified on:09 February 2023
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:The Old Station, Winston, Darlington, United Kingdom, DL2 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Drevor Dickinson
Notified on:13 March 2020
Status:Active
Date of birth:September 1930
Nationality:British
Country of residence:United Kingdom
Address:The Old Station, Winston, Darlington, United Kingdom, DL2 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Brenda Dickinson
Notified on:23 January 2020
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:United Kingdom
Address:The Old Station, Winston, Darlington, United Kingdom, DL2 3QQ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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