SWANSEA BAY FUTURES LIMITED - SWANSEA


Company Profile Company Filings

Overview

SWANSEA BAY FUTURES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee from SWANSEA and has the status: Dissolved - no longer trading.
SWANSEA BAY FUTURES LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031328. The accounts status is TOTAL EXEMPTION FULL.

SWANSEA BAY FUTURES LIMITED - SWANSEA

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 / 3 31/03/2018

Registered Office

28 UPLANDS CRESCENT
SWANSEA
SA2 0PB

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
ZOE ANN ANTROBUS Mar 1973 British Director 2018-11-05 CURRENT
MS DAWN MURIEL LYLE Sep 1980 British Director 2006-10-23 CURRENT
MR JAMES NIGEL OWEN WILLIAMS Feb 1964 Welsh Director 2008-11-01 UNTIL 2018-03-02 RESIGNED
MR RICHARD COLWYN JONES Jun 1950 British Director 2006-10-23 UNTIL 2010-06-14 RESIGNED
DAREN VAUGHAN May 1961 British Director 2008-06-16 UNTIL 2009-05-22 RESIGNED
MR MARTIN ANDREW TRAINER Jun 1954 British Director 2005-06-27 UNTIL 2006-01-24 RESIGNED
DR TIMOTHY THOROGOOD May 1962 British Director 2004-05-12 UNTIL 2006-09-12 RESIGNED
ALUN HUW THOMAS Jan 1940 British Director 2009-05-22 UNTIL 2010-01-30 RESIGNED
MR DAVID SWALLOW Aug 1954 British Director 2009-11-01 UNTIL 2018-01-18 RESIGNED
MR PETER EDWARD MARTIN JONES Jan 1947 British Director 2004-02-02 UNTIL 2018-11-05 RESIGNED
PAUL JAMES SMITH Nov 1955 British Director 2006-10-23 UNTIL 2008-06-02 RESIGNED
MR - COUNCILLOR ROBERT CHARLES STEWART Apr 1971 British Director 2016-03-14 UNTIL 2018-01-01 RESIGNED
MR HENRY CLIVE SCOURFIELD Mar 1942 British Director 2008-06-16 UNTIL 2012-06-21 RESIGNED
MS MAXINE ROOM Jan 1956 British Director 2006-10-23 UNTIL 2007-08-31 RESIGNED
MS FIONA CATHERINE REES Sep 1963 British Director 2005-06-27 UNTIL 2016-06-17 RESIGNED
GILLIAN LEWIS Jan 1951 British Director 2006-08-14 UNTIL 2016-06-17 RESIGNED
LEE MOGRIDGE Jun 1965 British Director 2006-08-14 UNTIL 2007-10-15 RESIGNED
DAVID LAKE MORGAN Dec 1971 British Director 2009-11-01 UNTIL 2016-06-17 RESIGNED
JUDITH M SMITH Jun 1966 British Director 2009-11-01 UNTIL 2011-03-29 RESIGNED
STEPHANIE MARY ARNOLD Secretary 2004-02-02 UNTIL 2012-09-26 RESIGNED
MR PETER GEORGE COLLIS Oct 1953 British Director 2006-10-23 UNTIL 2012-02-09 RESIGNED
DOCTOR GRAHAME LEAVER GUILFORD Aug 1951 British Director 2014-08-07 UNTIL 2018-11-05 RESIGNED
MS DEBORAH ANNE GREEN May 1965 British Director 2014-08-08 UNTIL 2018-01-30 RESIGNED
CLLR MERYL GRAVELL Oct 1944 British Director 2012-06-21 UNTIL 2018-04-12 RESIGNED
ROBERT FRANCIS DAVIES Apr 1948 British Director 2004-05-12 UNTIL 2004-10-21 RESIGNED
DAVID EDWARD SPENCER FEENEY Dec 1950 British Director 2006-06-19 UNTIL 2008-11-26 RESIGNED
PROFESSOR IWAN RHUN DAVIES Jan 1958 British Director 2013-11-28 UNTIL 2018-11-05 RESIGNED
MR ROBERT HENRY CROYDON May 1953 British Director 2008-06-16 UNTIL 2012-03-22 RESIGNED
STEPHEN HODGETTS Apr 1958 British Director 2005-06-27 UNTIL 2015-03-31 RESIGNED
ROBERT WILMOT Jan 1973 British Director 2005-06-27 UNTIL 2006-06-01 RESIGNED
GERALD GLYN CLEMENT Aug 1939 British Director 2004-10-18 UNTIL 2004-10-26 RESIGNED
ROBERT FREDERICK CARTER Sep 1949 British Director 2006-03-13 UNTIL 2007-07-09 RESIGNED
MRS HELEN REBECCA BOWDEN May 1966 British Director 2012-03-22 UNTIL 2016-03-01 RESIGNED
MRS HELEN REBECCA BOWDEN May 1966 British Director 2017-02-02 UNTIL 2018-11-05 RESIGNED
MR CLIVE RONALD REATH BENNETT Dec 1947 British Director 2004-12-13 UNTIL 2008-03-31 RESIGNED
MR LAWRENCE DAVID BAILEY Oct 1954 Uk Director 2004-05-12 UNTIL 2004-10-21 RESIGNED
ROBERT MARC CLEMENT Nov 1953 British Director 2004-10-18 UNTIL 2009-07-30 RESIGNED
CHRISTOPHER ASHLEIGH HOLLEY Dec 1952 British Director 2004-10-18 UNTIL 2012-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Dawn Muriel Lyle 2018-11-05 9/1980 Swansea   Significant influence or control
Mr Peter Edward Martin Jones 2016-04-06 - 2018-11-05 1/1947 Swansea   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Swansea Bay Futures Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-03-2018 £-10,615 equity

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