SWAN TEST & CALIBRATION LIMITED

Profile SWAN TEST & CALIBRATION LIMITED

Actual on 01.07.2021
Company name
SWAN TEST & CALIBRATION LIMITED
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Company number
03682569
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 December 1998
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
46 GREEN MEADOWS, BOLTON, UNITED KINGDOM, WESTHOUGHTON, BL5 2BN
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PSC and Officers SWAN TEST & CALIBRATION LIMITED

Officers

(as of 19.09.2020)

VANES, Marie
Status: Active
Appointed on: Friday, 11 December 1998
Correspondence address: 44 Green Meadows, Westhoughton, Bolton, Lancashire, BL5 2BN
Role: Secretary
VANES, Stephen William
Status: Active
Appointed on: Friday, 11 December 1998
Correspondence address: 44 Green Meadows, Westhoughton, Bolton, Lancashire, BL5 2BN
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Friday, 11 December 1998
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 11 December 1998
Resigned on: Friday, 11 December 1998
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Stephen William Vanes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44 Green Meadows Bolton, United Kingdom, Lancashire
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stephen William Vanes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44 Green Meadows Bolton, United Kingdom, Lancashire
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Stephen William Vanes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44 Green Meadows Bolton, United Kingdom, Lancashire
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent