THREE SWALLOWS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Three Swallows Ltd. The company was founded 14 years ago and was given the registration number 07395390. The firm's registered office is in WIRRAL. You can find them at Whitfield Buildings Pensby Road, Heswall, Wirral, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | THREE SWALLOWS LTD |
|---|
| Company Number | : | 07395390 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 October 2010 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
|
|---|
Office Address & Contact
| Registered Address | : | Whitfield Buildings Pensby Road, Heswall, Wirral, CH60 7RJ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Whitfield Buildings, Pensby Road, Heswall, Wirral, CH60 7RJ | Director | 16 September 2019 | Active |
| 6, Tynron Grove, Prenton, Wirral, United Kingdom, CH43 9WL | Director | 04 October 2010 | Active |
People with Significant Control
| Mr Paul Russell Malkin |
| Notified on | : | 16 September 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | Whitfield Buildings, Pensby Road, Wirral, CH60 7RJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Michael William Wynn |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6, Tynron Grove, Prenton, United Kingdom, CH43 9WL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)