REAL SW LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
REAL SW LIMITED is a Private Limited Company from BOLTON and has the status: Liquidation.
REAL SW LIMITED was incorporated 4 years ago on 24/01/2020 and has the registered number: 12422415. The accounts status is FULL and accounts are next due on 30/11/2023.
REAL SW LIMITED was incorporated 4 years ago on 24/01/2020 and has the registered number: 12422415. The accounts status is FULL and accounts are next due on 30/11/2023.
REAL SW LIMITED - BOLTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B
BOLTON
BL6 4SD
This Company Originates in : United Kingdom
Previous trading names include:
RYDON SW LIMITED (until 10/03/2021)
RYDON SW LIMITED (until 10/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2023 | 06/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN LEE ROBERTS | Jun 1968 | British | Director | 2021-06-01 | CURRENT |
| MR PAUL THOMAS NICHOLLS | Feb 1969 | British | Director | 2021-02-28 | CURRENT |
| MR BENJAMIN JAMES COX | Apr 1980 | British | Director | 2021-12-01 | CURRENT |
| MR JAMES PETER FIELD | Sep 1968 | British | Director | 2023-07-27 | CURRENT |
| MR LOFTUS RIEKERT THERON | Dec 1974 | British | Director | 2021-12-01 UNTIL 2023-05-09 | RESIGNED |
| MR ALAN PENRHYN-LOWE | Secretary | 2020-01-24 UNTIL 2021-02-28 | RESIGNED | ||
| MR TIMOTHY EDWARDS | Mar 1964 | British | Director | 2020-01-24 UNTIL 2021-02-28 | RESIGNED |
| MR JONATHAN ALISTAIR ROWLAND | Mar 1966 | British | Director | 2021-12-01 UNTIL 2022-05-18 | RESIGNED |
| MARK CHARLES MITCHENER | May 1965 | British | Director | 2020-01-24 UNTIL 2021-02-28 | RESIGNED |
| MR MARK CHARLES MITCHENER | May 1965 | British | Director | 2021-06-01 UNTIL 2021-12-01 | RESIGNED |
| MR ROBERT JAMES MCGEE | Feb 1978 | British | Director | 2021-03-01 UNTIL 2023-07-11 | RESIGNED |
| MR ANDREW MICHAEL HEYES | May 1963 | British | Director | 2021-03-01 UNTIL 2022-07-11 | RESIGNED |
| VIVIENNE FRANKHAM | Aug 1974 | British | Director | 2021-08-16 UNTIL 2023-08-01 | RESIGNED |
| MR TIMOTHY EDWARDS | Mar 1964 | British | Director | 2021-03-01 UNTIL 2022-05-18 | RESIGNED |
| MR MARK DAY | Feb 1960 | British | Director | 2020-01-24 UNTIL 2021-02-28 | RESIGNED |
| MR SIMON CARTER | May 1965 | British | Director | 2021-12-01 UNTIL 2022-09-30 | RESIGNED |
| MR ROBERT BOND | Oct 1956 | British | Director | 2020-01-24 UNTIL 2021-02-28 | RESIGNED |
| MR PAUL BARBER | May 1955 | British | Director | 2020-01-24 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Real Contracting Limited | 2021-02-28 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rydon Group Limited | 2020-01-24 - 2021-02-28 | Forest Row East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |