SWAYFIELDS (RUGBY) LIMITED - BROMLEY
| Company Profile | Company Filings |
Overview
SWAYFIELDS (RUGBY) LIMITED is a Private Limited Company from BROMLEY and has the status: Liquidation.
SWAYFIELDS (RUGBY) LIMITED was incorporated 27 years ago on 09/12/1996 and has the registered number: 03289105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2019.
SWAYFIELDS (RUGBY) LIMITED was incorporated 27 years ago on 09/12/1996 and has the registered number: 03289105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2019.
SWAYFIELDS (RUGBY) LIMITED - BROMLEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2017 | 31/01/2019 |
Registered Office
41 PALACE VIEW
BROMLEY
KENT
BR1 3EJ
This Company Originates in : United Kingdom
Previous trading names include:
SWAYFIELDS (BRANDS HATCH) LIMITED (until 02/03/2005)
SWAYFIELDS (BRANDS HATCH) LIMITED (until 02/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2018 | 23/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART MCKENZIE-MCINTYRE | Secretary | 2015-01-15 | CURRENT | ||
| STUART MCKENZIE-MCINTYRE | May 1963 | British | Director | 2013-10-14 | CURRENT |
| GORDON WAITE PULLAN | May 1953 | British | Secretary | 2000-06-26 UNTIL 2010-10-29 | RESIGNED |
| MR STEPHEN WILLIAM SPOUGE | Apr 1944 | British | Secretary | 1997-01-10 UNTIL 2008-12-01 | RESIGNED |
| E P S SECRETARIES LIMITED | Nominee Secretary | 1996-12-09 UNTIL 1997-01-10 | RESIGNED | ||
| MIKJON LIMITED | Nominee Director | 1996-12-09 UNTIL 1997-01-10 | RESIGNED | ||
| KEITH OWEN DOLBY | Dec 1939 | British | Director | 1997-01-10 UNTIL 2005-10-17 | RESIGNED |
| ANTHONY MICHAEL HAROLD FINCH | Jul 1949 | British | Director | 1997-01-10 UNTIL 2005-10-17 | RESIGNED |
| MR ANDREW EDWARD LONG | Apr 1960 | British | Director | 1997-01-10 UNTIL 2009-01-13 | RESIGNED |
| GORDON WAITE PULLAN | May 1953 | British | Director | 2000-06-26 UNTIL 2010-10-29 | RESIGNED |
| MR TIMOTHY JAMES SPOUGE | Oct 1976 | British | Director | 2005-10-17 UNTIL 2010-10-29 | RESIGNED |
| ANDREW NEIL WILSON | Oct 1966 | British | Director | 2010-10-29 UNTIL 2013-11-18 | RESIGNED |
| MR ROBERT ALEXANDER MERCER WADE | May 1943 | British | Director | 2007-07-09 UNTIL 2010-10-29 | RESIGNED |
| BORDERBRICK LIMITED | Corporate Director | 2009-01-13 UNTIL 2009-11-27 | RESIGNED | ||
| MR STEPHEN WILLIAM SPOUGE | Apr 1944 | British | Director | 1997-01-10 UNTIL 2007-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Mckenzie-Mcintyre | 2016-04-06 | 5/1963 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |