SWANLINE GROUP LIMITED
WHITEBRIDGE PARK, WHITEBRIDGE WAY, STONE ST15 8LQ- Active
- Private Limited Company
- Company No. 04112878
- Last Updated: 01 Mar 2024
Company Profile
SWANLINE GROUP LIMITED was incorporated on Thursday, November 23, 2000 as a Private Limited Company with registered address in STONE. SWANLINE GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 24 years 3 months.
| Name | SWANLINE GROUP LIMITED |
|---|---|
| Company number | 04112878 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEBRIDGE PARK WHITEBRIDGE WAY STONE ST15 8LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swanline Holdings Ltd Whitebridge Park, Whitebridge Way, ST15 8LQ |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Leavale Holdings Ltd Whitebridge Park, Whitebridge Way, ST15 8LQ |
Dates: Friday, October 22, 2021 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Leavale Properties Ltd Whitebridge Way, Stone, ST15 8LQ |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SWANLINE GROUP LIMITED | 23 Nov 2000 |
| SWANLINE PRINT LIMITED | 05 Jan 2024 |