SWP ENGINEERING SERVICES LIMITED

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

This company is commonly known as Swp Engineering Services Limited. The company was founded 17 years ago and was given the registration number 06014037. The firm's registered office is in NORTHUMBERLAND. You can find them at Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	SWP ENGINEERING SERVICES LIMITED
Company Number	:	06014037
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2006
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ramparts Business Park, 20 Kings Mount, Berwick-Upon-Tweed, England, TD15 1TQ	Director	24 March 2023	Active
Ramparts Business Park, 20 Kings Mount, Berwick-Upon-Tweed, England, TD15 1TQ	Director	24 March 2023	Active
Ramparts Business Park, 20 Kings Mount, Berwick-Upon-Tweed, England, TD15 1TQ	Director	24 March 2023	Active
The Bungalow, 43a Low Greens, Berwick Upon Tweed, England, TD15 1LZ	Secretary	29 November 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	29 November 2006	Active
The Bungalow, 43a Low Greens, Berwick Upon Tweed, England, TD15 1LZ	Director	29 November 2006	Active
111, Prior Road, Tweedmouth, Berwick Upon Tweed, United Kingdom, TD15 2BT	Director	22 December 2013	Active
The Bungalow, 43a Low Greens, Berwick Upon Tweed, England, TD15 1LZ	Director	29 November 2006	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	29 November 2006	Active

People with Significant Control

Thorburn Group Limited
Notified on	:	24 March 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 1, Duns Industrial Estate, Duns, United Kingdom, TD11 3HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. William Robertson Parkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	England
Address	:	The Bungalow, 43a Low Greens, Berwick Upon Tweed, England, TD15 1LZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Fiona Margaret Parkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Country of residence	:	England
Address	:	The Bungalow, 43a Low Greens, Berwick Upon Tweed, England, TD15 1LZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Steven David Parkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	111, Prior Road, Berwick Upon Tweed, United Kingdom, TD15 2BT
Nature of control	:	Significant influence or control

SWP ENGINEERING SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement