DEACON & SON (SWINDON) LIMITED

Profile DEACON & SON (SWINDON) LIMITED

Actual on 01.10.2020
Company name
DEACON & SON (SWINDON) LIMITED
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Company number
00131937
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 November 1913
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Accounts

Actual

Next accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery
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Registered office address
11-15 WOOD STREET, OLD TOWN, WILTSHIRE, SWINDON, SN1 4AN
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PSC and Officers DEACON & SON (SWINDON) LIMITED

Officers

(as of 18.09.2020)

DEACON, Joy Elizabeth
Status: Active
Correspondence address: 23 Vicarage Lane, Shrivenham, England, Swindon, SN6 8DT, Whitesmocks
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: England
DEACON, Richard Henry
Status: Active
Appointed on: Thursday, 21 January 1999
Correspondence address: Silver Street, Bourton, Wiltshire, Swindon, SN6 8JF, Llaregyb
Nationality: British
Role: Secretary
Occupation: Jeweller
DEACON, Richard Henry
Status: Active
Correspondence address: Silver Street, Bourton, Wiltshire, Swindon, SN6 8JF, Llaregyb
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Jeweller
Country of residence: England
DEACON, Sara Rosamond
Status: Active
Appointed on: Sunday, 15 November 1998
Correspondence address: 23 Vicarage Lane, Shrivenham, United Kingdom, Wiltshire, Swindon, SN6 8DT, Whitesmocks
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Jeweller
Country of residence: England
DEACON, Michael Henry
Status: Not active
Resigned on: Friday, 11 September 1998
Correspondence address: Whitesmocks, Vicarage Lane Shrivenham, Wiltshire, Swindon, SN6 8ET
Role: Secretary
DEACON, Michael Henry
Status: Not active
Resigned on: Friday, 11 September 1998
Correspondence address: Whitesmocks, Vicarage Lane Shrivenham, Wiltshire, Swindon, SN6 8ET
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Jeweller
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Person with significant control

(as of 01.10.2020)

Mr Richard Henry Deacon
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Wiltshire, Swindon, 11-15
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Significant Influence Or Control