SWYNSON LIMITED - EAST SUSSEX
Company Profile | Company Filings |
Overview
SWYNSON LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
SWYNSON LIMITED was incorporated 24 years ago on 15/12/1999 and has the registered number: 03894450. The accounts status is SMALL and accounts are next due on 30/09/2024.
SWYNSON LIMITED was incorporated 24 years ago on 15/12/1999 and has the registered number: 03894450. The accounts status is SMALL and accounts are next due on 30/09/2024.
SWYNSON LIMITED - EAST SUSSEX
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EAST SUSSEX NATIONAL
EAST SUSSEX
TN22 5ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBORAH SUSAN JENKINS | Nov 1964 | British | Director | 2001-04-11 | CURRENT |
MR CHESTER JOHN HUNT | Jun 1969 | British | Director | 2001-04-11 | CURRENT |
MR SIMON DEREK REBBETTS | Jul 1962 | British | Secretary | 2002-12-06 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-12-15 UNTIL 2000-02-03 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-12-15 UNTIL 2000-02-03 | RESIGNED | ||
PETER KESTEVAN SELBY | Mar 1949 | British | Director | 2000-02-03 UNTIL 2000-03-16 | RESIGNED |
JOERG HANS SCHWARZENBACH | Jul 1944 | Swiss | Director | 2001-08-22 UNTIL 2010-05-17 | RESIGNED |
MR PETER MARCUS BUTTON | Jun 1949 | British | Director | 2000-03-16 UNTIL 2001-04-11 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1999-12-15 UNTIL 2000-02-03 | RESIGNED | ||
AMANDA SELBY | Secretary | 2000-02-03 UNTIL 2000-03-16 | RESIGNED | ||
MR PHILIP ANTHONY DEVEREUX ENGLEFIELD | Jun 1943 | British | Secretary | 2000-03-16 UNTIL 2002-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Horsted Estates Limited | 2016-04-06 | Uckfield East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWYNSON_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £150,174 Cash £13,877,176 equity |
SWYNSON_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £117,891 Cash £13,482,193 equity |
SWYNSON_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £54,534 Cash £11,516,796 equity |