SWAN INVESTMENTS GROUP LIMITED - STANSTED
| Company Profile | Company Filings |
Overview
SWAN INVESTMENTS GROUP LIMITED is a Private Limited Company from STANSTED and has the status: Active.
SWAN INVESTMENTS GROUP LIMITED was incorporated 42 years ago on 10/03/1982 and has the registered number: 01621189. The accounts status is FULL and accounts are next due on 31/12/2024.
SWAN INVESTMENTS GROUP LIMITED was incorporated 42 years ago on 10/03/1982 and has the registered number: 01621189. The accounts status is FULL and accounts are next due on 31/12/2024.
SWAN INVESTMENTS GROUP LIMITED - STANSTED
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
INFLITE HOUSE
STANSTED
ESSEX
CM24 1RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM CHARLES STEPHENS | Dec 1985 | British | Director | 2005-01-15 | CURRENT |
| PENNY ANNETTE STEPHENS | Jul 1952 | British | Director | CURRENT | |
| LUISA MARIE STEPHENS | Sep 1979 | British | Director | 2005-01-15 | CURRENT |
| MRS PAULINE MAY MONKSFIELD | Feb 1982 | British | Director | 2005-01-15 | CURRENT |
| MRS LINDA VERA ELLIS | British | Secretary | CURRENT | ||
| MR JOHN PETER MILROY | Sep 1953 | British | Director | 1991-07-01 UNTIL 1997-04-30 | RESIGNED |
| RAYMOND AUBREY STEPHENS | Oct 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swan Investments Group Holdings Limited | 2018-02-21 | Stansted Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Raymond Aubrey Stephens | 2016-04-08 - 2018-02-21 | 10/1937 | Ownership of shares 50 to 75 percent | |
| Mrs Penny-Annette Stephens | 2016-04-08 - 2018-02-21 | 7/1952 | Ownership of shares 25 to 50 percent |