SWAN HOUSEWARES LIMITED - SPEKE
| Company Profile | Company Filings |
Overview
SWAN HOUSEWARES LIMITED is a Private Limited Company from SPEKE and has the status: Dissolved - no longer trading.
SWAN HOUSEWARES LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261343. The accounts status is DORMANT.
SWAN HOUSEWARES LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261343. The accounts status is DORMANT.
SWAN HOUSEWARES LIMITED - SPEKE
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 |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2012-01-20 | CURRENT |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2001-07-30 UNTIL 2001-12-03 | RESIGNED | ||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2001-07-30 UNTIL 2001-12-03 | RESIGNED | ||
| SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate Director | 2003-05-16 UNTIL 2016-02-29 | RESIGNED | ||
| SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 2001-12-03 UNTIL 2016-02-29 | RESIGNED | ||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-07-30 UNTIL 2001-12-03 | RESIGNED | ||
| GREGORY VINCENT PATERAS | Apr 1976 | British | Director | 2016-02-29 UNTIL 2017-03-23 | RESIGNED |
| ALAN WHITE | Apr 1955 | British | Director | 2001-12-03 UNTIL 2002-07-10 | RESIGNED |
| JOHN NEIL OGILVIE | British | Director | 2001-12-03 UNTIL 2003-04-29 | RESIGNED | |
| ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 2002-05-01 UNTIL 2005-08-31 | RESIGNED |
| MR STEVE RICHARD MAKIN | Sep 1969 | British | Director | 2008-09-15 UNTIL 2012-01-20 | RESIGNED |
| MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2003-11-25 UNTIL 2007-07-02 | RESIGNED |
| EUAN IMRIE | Feb 1958 | British | Director | 2002-10-22 UNTIL 2003-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Littlewoods Retail Limited | 2016-04-06 | Speke Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |