SWAI INVESTMENTS LIMITED - SUDBURY
| Company Profile | Company Filings |
Overview
SWAI INVESTMENTS LIMITED is a Private Limited Company from SUDBURY and has the status: Active.
SWAI INVESTMENTS LIMITED was incorporated 22 years ago on 17/09/2002 and has the registered number: 04537148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
SWAI INVESTMENTS LIMITED was incorporated 22 years ago on 17/09/2002 and has the registered number: 04537148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
SWAI INVESTMENTS LIMITED - SUDBURY
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 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
22 FRIARS STREET
SUDBURY
SUFFOLK
CO10 2AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY NEWMAN | Sep 1963 | British | Director | 2002-09-17 | CURRENT |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 2002-09-17 UNTIL 2002-09-17 | RESIGNED | ||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-09-17 UNTIL 2002-09-17 | RESIGNED | ||
| GARY STEVEN CORKE | Jun 1961 | British | Director | 2002-09-17 UNTIL 2014-10-10 | RESIGNED |
| GARY STEVEN CORKE | Jun 1961 | British | Secretary | 2002-09-17 UNTIL 2014-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gary Newman | 2016-04-06 | 9/1963 | Johannesburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |