SWAN INDUSTRIAL DRIVES LTD - WEST MIDLANDS
Company Profile | Company Filings |
Overview
SWAN INDUSTRIAL DRIVES LTD is a Private Limited Company from WEST MIDLANDS ENGLAND and has the status: Active.
SWAN INDUSTRIAL DRIVES LTD was incorporated 40 years ago on 04/07/1984 and has the registered number: 01830180. The accounts status is SMALL and accounts are next due on 30/09/2024.
SWAN INDUSTRIAL DRIVES LTD was incorporated 40 years ago on 04/07/1984 and has the registered number: 01830180. The accounts status is SMALL and accounts are next due on 30/09/2024.
SWAN INDUSTRIAL DRIVES LTD - WEST MIDLANDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELAH ROAD
WEST MIDLANDS
B63 3XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN TURNER | Apr 1975 | British | Director | 2017-02-28 | CURRENT |
MR GARY JOSEPH QUINLAN | Jan 1967 | British | Director | 2022-04-30 | CURRENT |
MR BEN EDWARD NOAKES | Mar 1985 | British | Director | 2022-04-30 | CURRENT |
COMAT REGISTRARS LIMITED | Corporate Director | RESIGNED | |||
MR LEON NIGEL WALLACE WILLITTS | Apr 1952 | British | Director | 2018-04-12 UNTIL 2022-04-30 | RESIGNED |
MR BERNARD CARL NOAKES | Nov 1954 | British | Director | 2018-04-12 UNTIL 2022-04-30 | RESIGNED |
ROBERT ALFRED GLENTON | May 1951 | British | Director | RESIGNED | |
LYNNE GLENTON | Feb 1958 | British | Director | 1993-05-19 UNTIL 2018-04-12 | RESIGNED |
MR ROGER ALAN CAMERON | Nov 1957 | British | Director | 2017-02-28 UNTIL 2018-02-12 | RESIGNED |
GARTH NICHOLAS BRINTON | British | Director | 2018-04-12 UNTIL 2022-04-30 | RESIGNED | |
MRS JUNE BEDFORD | Jan 1946 | British | Director | 1993-05-19 UNTIL 2011-10-21 | RESIGNED |
MR DONALD EDWARD BEDFORD | Feb 1948 | British | Director | RESIGNED | |
ROBERT ALFRED GLENTON | May 1951 | British | Secretary | RESIGNED | |
MR ROBERT ALFRED GLENTON | Secretary | 2011-10-21 UNTIL 2018-04-12 | RESIGNED | ||
MR DONALD EDWARD BEDFORD | Feb 1948 | British | Secretary | 1993-05-19 UNTIL 2011-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hayley Group Limited | 2018-04-12 | West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Alfred Glenton | 2016-04-06 - 2018-04-12 | 5/1951 | Brough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lynne Glenton | 2016-04-06 - 2018-04-12 | 2/1958 | Brough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Swan Industrial Drives Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-14 | 31-12-2022 | £1 equity |
Swan Industrial Drives Limited - Limited company accounts 20.1 | 2022-04-26 | 31-12-2021 | £1 equity |
Swan Industrial Drives Ltd - Period Ending 2017-12-31 | 2018-03-28 | 31-12-2017 | £56,902 Cash £418,557 equity |
Swan Industrial Drives Ltd - Period Ending 2016-12-31 | 2017-05-17 | 31-12-2016 | £75,940 Cash £382,148 equity |
Swan Industrial Drives Ltd - Limited company - abbreviated - 11.9 | 2016-04-06 | 31-12-2015 | £88,162 Cash £287,071 equity |
Swan Industrial Drives Ltd - Limited company - abbreviated - 11.6 | 2015-04-21 | 31-12-2014 | £19,611 Cash £260,022 equity |