CHAS. SWANN (WALSALL) LIMITED - WOLVERHAMPTON
Company Profile | Company Filings |
Overview
CHAS. SWANN (WALSALL) LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
CHAS. SWANN (WALSALL) LIMITED was incorporated 44 years ago on 08/04/1980 and has the registered number: 01489609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHAS. SWANN (WALSALL) LIMITED was incorporated 44 years ago on 08/04/1980 and has the registered number: 01489609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHAS. SWANN (WALSALL) LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLD LANDYWOOD LANE
WOLVERHAMPTON
WV11 2AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERALDINE QUINN | Nov 1977 | Irish | Director | 2023-11-15 | CURRENT |
MR MICHAEL OLIVER LOUGHRAN | Jul 1976 | Irish | Director | 2023-11-15 | CURRENT |
DANIEL LOUGHRAN | Oct 1978 | British | Director | 2023-11-15 | CURRENT |
MR MICHAEL OLIVER LOUGHRAN | Secretary | 2023-11-15 | CURRENT | ||
MR JAMES ROBERTSON JEREMY PUGH | Mar 1972 | British | Director | 2016-08-26 UNTIL 2023-11-15 | RESIGNED |
MR MALCOLM LOYNES | Apr 1942 | British | Director | RESIGNED | |
PAUL ANTONY JOYNES | Feb 1961 | British | Director | 2001-10-01 UNTIL 2022-09-30 | RESIGNED |
MR ROBERT EDWARD PUGH | British | Secretary | RESIGNED | ||
PAUL ANTONY JOYNES | Feb 1961 | British | Secretary | 2002-12-06 UNTIL 2022-09-30 | RESIGNED |
MR ROBERT EDWARD PUGH | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lcc Asset Holdings Limited | 2023-11-15 | Cookstown County Tyrone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chas. B. Pugh (Walsall) Limited | 2018-01-30 - 2023-11-15 | Walsall West Midlands | Ownership of shares 75 to 100 percent | |
Mr James Robertson Jeremy Pugh | 2016-04-06 - 2018-01-30 | 3/1972 | Nr.Wolverhampton West Midlands | Ownership of shares 75 to 100 percent |