SWANSEA BAY INVESTMENTS LTD
98 MUMBLES ROAD, BLACKPILL, SWANSEA SA3 5AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12642868
- Last Updated: 01 Nov 2021
Company Profile
SWANSEA BAY INVESTMENTS LTD was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in SWANSEA. SWANSEA BAY INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 5 months and 12 days.
| Name | SWANSEA BAY INVESTMENTS LTD |
|---|---|
| Company number | 12642868 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
98 MUMBLES ROAD BLACKPILL SWANSEA SA3 5AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Craig Simons Nationality: British |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sheralee Simons Nationality: British |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 03 March 2022, (-988 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWANSEA BAY INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWANSEA BAY INVESTMENTS LTD | 03 Jun 2020 |