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Swinton Construction Limited, S64 8AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWINTON CONSTRUCTION LIMITED

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

This company is commonly known as Swinton Construction Limited. The company was founded 26 years ago and was given the registration number 03664629. The firm's registered office is in MEXBOROUGH. You can find them at 39-42 Bridge Street, Swinton, Mexborough, South Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:SWINTON CONSTRUCTION LIMITED
Company Number:03664629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:39-42 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House, Rowms Lane, Swinton, Mexborough, England, S64 8AA

Director11 May 2020Active
Griffin House, Rowms Lane, Swinton, Mexborough, England, S64 8AA

Director15 August 2022Active
1 The Beeches, Swinton, Mexborough, S64 8RD

Secretary10 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 November 1998Active
Mirfield Cottage, 44 Fitzwilliam Street Swinton, Mexborough, S64 8RG

Director01 August 2001Active
39-42 Bridge Street, Swinton, Mexborough, S64 8AP

Director25 September 2012Active
1 The Beeches, Swinton, Mexborough, S64 8RD

Director01 September 2005Active
1 The Beeches, Swinton, Mexborough, S64 8RD

Director10 November 1998Active
13 Eastwood Mount, Rotherham, S65 2TF

Director18 February 1999Active

People with Significant Control

Mr Timothy Mason
Notified on:11 May 2020
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Griffin House, Rowms Lane, Mexborough, England, S64 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Alison Mary Parks
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:39-42 Bridge Street, Mexborough, S64 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Edward Parks
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:1, The Beeches, Mexborough, England, S64 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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