1940S SWANSEA LIMITED

Profile 1940S SWANSEA LIMITED

Actual on 01.04.2021
Company name
1940S SWANSEA LIMITED
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Company number
04200766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
91020 - Museums activities
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Registered office address
1940S SWANSEA BAY, BALDWIN'S CRESCENT CRYMLYN BURROWS, SWANSEA, SA1 8PT
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PSC and Officers 1940S SWANSEA LIMITED

Officers

(as of 19.09.2020)

THOMAS, John Anthony
Status: Active
Appointed on: Wednesday, 30 April 2003
Correspondence address: 9 St Marie Street, Bridgend, Mid Glamorgan, CF31 3EE
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Friday, 20 April 2001
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
THOMAS, David Huw
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 17 August 2017
Correspondence address: 1940s Swansea Bay, Baldwin's Crescent Crymlyn Burrows, Swansea, Wales, SA1 8PT
Nationality: British
Role: Secretary
Occupation: University Lecturer
THOMAS, David Huw
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 17 August 2017
Correspondence address: 53 Cwmfferws Road, Tycroes, Ammanford, Wales, Dyfed, SA18 3TU
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: University Lecturer
Country of residence: Wales
THOMAS, Carey Rosaline
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Tuesday, 29 April 2003
Correspondence address: 62 College Street, Ammanford, Dyfed, SA18 2BR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Teacher
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Person with significant control

(as of 01.04.2021)

Mr John Anthony Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1940s Swansea
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Huw Thomas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1940s Swansea
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent