S W I G - BRISTOL
Company Profile | Company Filings |
Overview
S W I G is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BRISTOL ENGLAND and has the status: Active.
S W I G was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
S W I G was incorporated 28 years ago on 22/02/1996 and has the registered number: 03162876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
S W I G - BRISTOL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
31 ELBOROUGH AVENUE
BRISTOL
BS49 4DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD BRAGG | Jun 1984 | British | Director | 2017-07-04 | CURRENT |
MR PIPPIN SADLER | Secretary | 2012-09-01 | CURRENT | ||
DR ANDREW NICHOLS | Aug 1986 | British | Director | 2017-09-26 | CURRENT |
DR LEO DAVID CECIL CARSWELL | Aug 1976 | British | Director | 2007-07-21 | CURRENT |
ANDREW JAMES CHAPPELL | Aug 1962 | British | Director | 2008-07-18 | CURRENT |
MR THOMAS JUSTIN DUNNING | Oct 1962 | British | Director | 2010-02-01 | CURRENT |
MR MATTHEW WILLIAM ELLISON | Feb 1969 | British | Director | 2021-09-23 | CURRENT |
MR ALEX GRAY | Apr 1981 | British | Director | 2020-10-01 | CURRENT |
MR OLIVER JAMES GRIEVSON | Jun 1976 | British | Director | 2014-01-21 | CURRENT |
MR ANTHONY DONALD HOYLE | Aug 1962 | British | Director | 2003-09-23 | CURRENT |
PROFESSOR RICHARD WILLIAM LUXTON | Aug 1956 | British | Director | 2007-06-11 | CURRENT |
DR MICHAEL ANTHONY STRAHAND | Jun 1984 | British | Director | 2017-07-04 | CURRENT |
MR DALE WALKER | Apr 1977 | British | Director | 2023-01-25 | CURRENT |
MR MICHAEL SPARREY | Feb 1966 | British | Director | 2018-09-21 | CURRENT |
MR ANTHONY GEORGE KYRIACOU | Jan 1971 | British | Director | 2014-01-21 UNTIL 2017-02-18 | RESIGNED |
JAMES HENRY PLUMLEY | Apr 1945 | British | Director | 1999-09-09 UNTIL 2003-09-23 | RESIGNED |
MR STUART NEWSTEAD | Oct 1946 | British | Director | 2005-04-20 UNTIL 2015-01-27 | RESIGNED |
MR JAMES ROBERT GRANDISON | Jun 1954 | British | Director | 2019-09-24 UNTIL 2020-07-31 | RESIGNED |
MR DENE RAYMOND MARSHALLSAY | Mar 1963 | British | Director | 1996-02-22 UNTIL 2007-07-21 | RESIGNED |
MR DENE RAYMOND MARSHALLSAY | Mar 1963 | British | Director | 2008-07-18 UNTIL 2018-01-31 | RESIGNED |
MR JOHN MARSH | Apr 1954 | British | Director | 2015-06-16 UNTIL 2017-02-18 | RESIGNED |
TERENCE MICHAEL LONG | Aug 1942 | British | Director | 1999-04-19 UNTIL 2004-09-28 | RESIGNED |
RICHARD RHYS LEWIS | Nov 1958 | British | Director | 1996-02-22 UNTIL 2008-03-31 | RESIGNED |
MR GEORGE ROBIN LENNOX | Aug 1950 | British | Director | 2002-03-19 UNTIL 2014-01-21 | RESIGNED |
MICHAEL JOHN SCOTT | Mar 1936 | British | Director | 1996-02-22 UNTIL 2008-03-31 | RESIGNED |
RICHARD MARCUS KIRBY | Dec 1949 | British | Director | 1999-09-09 UNTIL 2006-09-27 | RESIGNED |
MR STUART NEWSTEAD | Oct 1946 | British | Secretary | 2005-04-20 UNTIL 2009-10-01 | RESIGNED |
MR MILES PATRICK ROBERTS | Secretary | 2011-02-17 UNTIL 2011-10-10 | RESIGNED | ||
MICHAEL JOHN SCOTT | Mar 1936 | British | Secretary | 1996-02-22 UNTIL 2005-04-20 | RESIGNED |
MS HAZEL DIANE STREDDER | Secretary | 2011-10-10 UNTIL 2012-08-31 | RESIGNED | ||
MS JOSEPHINE MICHELLE MALLOY | Dec 1959 | Secretary | 2009-09-01 UNTIL 2011-02-17 | RESIGNED | |
MR ROY WARD HENRY WILKES | May 1937 | British | Director | 1996-02-22 UNTIL 1999-09-09 | RESIGNED |
MARTYN JEFFREY CHASE | Sep 1944 | British | Director | 1999-09-09 UNTIL 2002-03-05 | RESIGNED |
DR DAVID CHARLES COWELL | Jun 1947 | British | Director | 2002-03-19 UNTIL 2007-06-11 | RESIGNED |
MRS VALERIE ANNE ARGENT | Mar 1951 | British | Director | 2008-07-18 UNTIL 2011-02-15 | RESIGNED |
JEFFREY JOHN ARMSTRONG | Jul 1944 | British | Director | 1996-02-22 UNTIL 2004-08-28 | RESIGNED |
BRIAN JEFFREY BIRCH | Jul 1942 | British | Director | 1996-02-22 UNTIL 2004-02-16 | RESIGNED |
MR JOERN WOLFGANG BOEDEKER | Oct 1969 | German | Director | 2010-02-01 UNTIL 2017-08-31 | RESIGNED |
PROF JOBY BOXALL | May 1975 | British | Director | 2010-02-01 UNTIL 2018-10-16 | RESIGNED |
DR MOHAMED ISMETH CAFFOOR | Mar 1952 | British | Director | 1996-02-22 UNTIL 2006-01-25 | RESIGNED |
PROF PETER ROBERT FIELDEN | May 1958 | British | Director | 1996-02-22 UNTIL 2002-03-05 | RESIGNED |
JOHN PROCTOR | Aug 1960 | British | Director | 2006-01-25 UNTIL 2018-01-31 | RESIGNED |
MR CHRISTOPHER ALUN JONES | Oct 1966 | British | Director | 2004-02-16 UNTIL 2019-01-06 | RESIGNED |
MR MARK JAMES TULLY | Dec 1984 | British | Director | 2019-09-24 UNTIL 2021-04-15 | RESIGNED |
DR IBTISAM ELIAS TOTHILL | Aug 1957 | British | Director | 2004-03-23 UNTIL 2009-08-31 | RESIGNED |
MR PHILLIP TOMLINSON | Jul 1982 | British | Director | 2018-09-21 UNTIL 2021-01-27 | RESIGNED |
DR JOHN TIPPING | Sep 1956 | British | Director | 2004-10-25 UNTIL 2008-07-18 | RESIGNED |
HUGH IRVINE THOMPSON | Dec 1945 | British | Director | 1996-02-22 UNTIL 1999-09-09 | RESIGNED |
MR ANDREW JOHN SEWELL | May 1971 | British | Director | 2017-02-01 UNTIL 2022-07-15 | RESIGNED |
DR JOHN ROBERT SAFFELL | Mar 1953 | British | Director | 1996-02-22 UNTIL 2009-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dale Walker | 2023-01-25 | 4/1977 | Bristol | Right to appoint and remove directors |
Mr Matthew William Ellison | 2021-09-23 | 2/1969 | Bristol | Right to appoint and remove directors |
Mr Alex Gray | 2020-10-01 | 4/1981 | Bristol | Right to appoint and remove directors |
Mr Mark James Tully | 2019-09-24 - 2021-04-15 | 12/1984 | Bristol | Right to appoint and remove directors |
Mr James Robert Grandison | 2019-09-24 - 2020-07-31 | 6/1954 | Wantage Oxfordshire | Right to appoint and remove directors |
Mr Phillip Tomlinson | 2018-09-21 - 2021-01-27 | 7/1982 | Preston | Right to appoint and remove directors |
Mr Michael Sparrey | 2018-09-21 | 2/1966 | St. Neots | Right to appoint and remove directors |
Dr Andrew Nichols | 2017-09-26 | 8/1986 | Bristol | Right to appoint and remove directors |
Dr Michael Anthony Strahand | 2017-07-04 | 4/1962 | Bristol | Right to appoint and remove directors |
Mr Richard Bragg | 2017-07-04 | 6/1984 | Widnes | Right to appoint and remove directors |
Mr Christopher Alun Jones | 2017-04-06 - 2019-02-06 | 10/1960 | Bristol | Right to appoint and remove directors |
Professor Joby Boxall | 2017-04-06 - 2018-10-16 | 5/1975 | Bristol | Right to appoint and remove directors |
Mr John Proctor | 2017-04-06 - 2018-01-31 | 8/1960 | Bristol | Right to appoint and remove directors |
Mr Jörn Bödeker | 2017-04-06 - 2017-08-31 | 10/1969 | Bristol | Right to appoint and remove directors |
Mr Andrew James Chappell | 2017-04-06 | 8/1962 | Bristol | Right to appoint and remove directors |
Mr Thomas Justin Dunning | 2017-04-06 | 10/1962 | Bristol | Right to appoint and remove directors |
Mr Leo David Cecil Carswell | 2017-04-06 | 8/1976 | Bristol | Right to appoint and remove directors |
Mr Oliver James Grievson | 2017-04-06 | 6/1976 | Bristol | Right to appoint and remove directors |
Mr Anthony Donald Hoyle | 2017-04-06 | 8/1962 | Bristol | Right to appoint and remove directors |
Professor Richard William Luxton | 2017-04-06 | 8/1956 | Bristol | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
S W I G | 2024-02-17 | 31-08-2023 | £82,983 Cash |
S W I G | 2022-12-24 | 31-08-2022 | £74,527 Cash |
S W I G | 2022-02-09 | 31-08-2021 | £66,428 Cash |
S W I G | 2021-01-29 | 31-08-2020 | £70,646 Cash |
S W I G | 2019-12-20 | 31-08-2019 | £85,632 Cash |
S W I G | 2019-02-19 | 31-08-2018 | £76,291 Cash |
S W I G | 2018-01-11 | 31-08-2017 | £89,151 Cash |
S W I G | 2017-01-13 | 31-08-2016 | £79,719 Cash £76,760 equity |
Abbreviated Company Accounts - S W I G | 2016-01-05 | 31-08-2015 | £82,535 Cash £75,001 equity |