SWISS ICONIC LIMITED - STONE
| Company Profile | Company Filings |
Overview
SWISS ICONIC LIMITED is a Private Limited Company from STONE ENGLAND and has the status: Active.
SWISS ICONIC LIMITED was incorporated 12 years ago on 01/09/2011 and has the registered number: 07758982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWISS ICONIC LIMITED was incorporated 12 years ago on 01/09/2011 and has the registered number: 07758982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWISS ICONIC LIMITED - STONE
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
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
BURY BANK FARM
STONE
STAFFORDSHIRE
ST15 0QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER CLARE TINSLEY | Oct 1973 | British | Director | 2017-01-23 | CURRENT |
| PHILIP WILLIAM GRIFFITHS | Mar 1949 | British | Director | 2017-01-23 | CURRENT |
| PAUL WEST | Jul 1975 | British | Director | 2014-01-01 UNTIL 2017-01-31 | RESIGNED |
| DANIELLE MARIE MALVERN | Nov 1988 | British | Director | 2014-01-01 UNTIL 2017-02-06 | RESIGNED |
| MR KEVIN PHILIP GRIFFITHS | Dec 1975 | British | Director | 2011-09-01 UNTIL 2017-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip William Griffiths | 2017-02-06 | 3/1949 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Philip Griffiths | 2016-04-06 - 2017-02-06 | 12/1975 | Stone Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Danielle Marie Malvern | 2016-04-06 - 2017-02-06 | 11/1988 | Stone Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |