SWEENEY FUTURES (UK) LIMITED - DARTFORD


Overview

SWEENEY FUTURES (UK) LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
SWEENEY FUTURES (UK) LIMITED was incorporated 19 years ago on 28/10/2004 and has the registered number: 05271974. The accounts status is TOTAL EXEMPTION SMALL.

SWEENEY FUTURES (UK) LIMITED - DARTFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS

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
KEVIN SWEENEY Dec 1976 British Director 2004-10-28 CURRENT
BRIGID SWEENEY Secretary 2004-10-28 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-28 UNTIL 2004-10-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-10-28 UNTIL 2004-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Kevin Sweeney 2016-04-06 12/1976 Sevenoaks   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Brigid Sweeney 2016-04-06 12/1943 Sevenaoks   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPOCH CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sweeney Futures (UK) Limited - Abbreviated accounts 16.3 2016-11-09 30-09-2016 £243,974 Cash £186,294 equity
Sweeney Futures (UK) Limited - Limited company - abbreviated - 11.6 2015-10-21 31-03-2015 £68,236 Cash £38,953 equity
Sweeney Futures (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-11 31-03-2014 £46,471 Cash £15,407 equity

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