SWALLOW SITE SERVICES LTD.
HARRISON HOUSE, LANGFORD ROAD, BIGGLESWADE SG18 9RB- Active
- Private Limited Company
- Company No. 04197478
- Last Updated: 01 Mar 2024
Company Profile
SWALLOW SITE SERVICES LTD. was incorporated on Tuesday, April 10, 2001 as a Private Limited Company with registered address in BIGGLESWADE. SWALLOW SITE SERVICES LTD. has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 23 years 7 months and 3 days.
| Name | SWALLOW SITE SERVICES LTD. |
|---|---|
| Company number | 04197478 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARRISON HOUSE LANGFORD ROAD BIGGLESWADE SG18 9RB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Karl Ernest Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Karl Ernest Lawrence Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SWALLOW SITE SERVICES LTD. | 10 Apr 2001 |