SWIZZLE SECURITIES LIMITED - PONTYCLUN


Company Profile Company Filings

Overview

SWIZZLE SECURITIES LIMITED is a Private Limited Company from PONTYCLUN and has the status: Active.
SWIZZLE SECURITIES LIMITED was incorporated 13 years ago on 19/02/2009 and has the registered number: 06824165. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.

SWIZZLE SECURITIES LIMITED - PONTYCLUN

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 / 4 30/04/2021 31/01/2023

Registered Office

RACE HOUSE LANELAY ROAD INDUSTRIAL ESTATE
PONTYCLUN
CF72 8HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2021 29/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KOPPER MOUNTAIN Corporate Director 2015-06-12 CURRENT
MR NIGEL EVANS Oct 1976 British Director 2011-09-01 CURRENT
MR ROBERT CHARLES BUTLIN Apr 1952 British Director 2011-06-01 CURRENT
KOPPER MOUNTAIN CORP LIMITED Corporate Director 2012-06-12 UNTIL 2015-01-01 RESIGNED
MR GARETH RICHARD THOMAS Apr 1970 British Director 2011-07-01 UNTIL 2015-03-01 RESIGNED
MR ROBERT STANLEY MULLARD May 1947 English Director 2010-08-01 UNTIL 2010-10-01 RESIGNED
MR JOHN HUGHES Aug 1995 British Director 2011-12-14 UNTIL 2015-05-01 RESIGNED
MAJOR-GENERAL PETER GILCHRIST Feb 1952 British Director 2010-08-01 UNTIL 2010-10-04 RESIGNED
MR ROBERT CHARLES BUTLIN Apr 1952 British Director 2009-02-19 UNTIL 2009-05-28 RESIGNED
MR JONATHAN MARK BEVAN Apr 1952 British Director 2010-08-01 UNTIL 2010-10-04 RESIGNED
ALUN PAUL WEEKS Secretary 2009-02-19 UNTIL 2010-07-12 RESIGNED
MR LEWIS JAMES DANIELS Sep 1984 British Director 2009-02-19 UNTIL 2012-05-01 RESIGNED
MR RICHARD WALLIKER Secretary 2010-04-30 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lewis James Daniels 2016-04-06 9/1984 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Swizzle Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £84,562 equity
Swizzle Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £64,737 equity
Swizzle Securities Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £82,136 equity
Swizzle Securities Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £99,535 equity
Swizzle Securities Limited - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £105,353 equity