SWG VIBRODYNAMICS LIMITED - STAFFORDSHIRE
| Company Profile | Company Filings |
Overview
SWG VIBRODYNAMICS LIMITED is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
SWG VIBRODYNAMICS LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SWG VIBRODYNAMICS LIMITED was incorporated 24 years ago on 16/05/2000 and has the registered number: 03994458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SWG VIBRODYNAMICS LIMITED - STAFFORDSHIRE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GIBSON STREET TUNSTALL
STAFFORDSHIRE
ST6 6AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES NORTON | Mar 1971 | British | Director | 2018-07-20 | CURRENT |
| MR JAMES MAXWELL EVANS | Jan 1984 | British | Director | 2018-07-20 | CURRENT |
| MR MATTHEW FRANCIS EVANS | Sep 1981 | British | Director | 2018-07-20 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-16 UNTIL 2000-06-08 | RESIGNED | ||
| RICHARD JOHN SHUFFLEBOTTOM | Sep 1949 | British | Director | 2000-06-08 UNTIL 2001-01-31 | RESIGNED |
| KENNETH STANLEY WOOD | Oct 1941 | British | Director | 2000-06-08 UNTIL 2001-10-31 | RESIGNED |
| RICHARD JOHN SHUFFLEBOTTOM | Sep 1949 | British | Director | 2008-06-12 UNTIL 2018-07-20 | RESIGNED |
| MR JULIAN EVANS | May 1971 | British | Director | 2018-07-20 UNTIL 2018-07-20 | RESIGNED |
| RICHARD JOHN SHUFFLEBOTTOM | Sep 1949 | British | Secretary | 2001-11-02 UNTIL 2008-06-12 | RESIGNED |
| JEFFREY CHARLES HARRLL | Jan 1944 | Secretary | 2000-06-08 UNTIL 2001-11-02 | RESIGNED | |
| CHARLES IAN BERENGER GAUTBY | May 1946 | British | Director | 2000-06-08 UNTIL 2008-02-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-16 UNTIL 2000-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Staffs Powder Processing Limited | 2018-07-20 | Stoke-On-Trent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Willowmore Minerals Limited | 2018-07-20 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Michael James Norton | 2018-07-20 | 3/1971 | Stoke On Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Richard John Shufflebottom | 2016-04-06 - 2018-07-20 | 9/1949 | Stoke On Trent Staffordshire |
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 |
|---|---|---|---|
| SWG Vibrodynamics Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 30-06-2023 | £8,415 Cash £46,345 equity |
| SWG Vibrodynamics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 30-06-2021 | £54,545 Cash £28,513 equity |
| SWG Vibrodynamics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-29 | 31-07-2020 | £52,327 Cash £1,862 equity |
| SWG Vibrodynamics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-22 | 31-07-2019 | £24,114 Cash £-2,663 equity |
| SWG Vibrodynamics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-01 | 31-07-2018 | £123 Cash £-873 equity |