MESSRS M.D OSWALD LIMITED

Profile MESSRS M.D OSWALD LIMITED

Actual on 01.09.2021
Company name
MESSRS M.D OSWALD LIMITED
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Company number
04649469
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 January 2003
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 28 January 2022 due by Friday, 11 February 2022

Last statement dated Thursday, 28 January 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
9 TRINITY WAY, CUMBRIA, KESWICK, CA12 4HZ
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PSC and Officers MESSRS M.D OSWALD LIMITED

Officers

(as of 19.09.2020)

OSWALD, Sharon
Status: Active
Appointed on: Monday, 31 March 2008
Correspondence address: 9 Trinity Way, Keswick, Cumbria, CA12 4HZ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: England
OSWALD, Stuart Michael
Status: Active
Appointed on: Tuesday, 28 January 2003
Correspondence address: 9 Trinity Way, Keswick, Cumbria, CA12 4HZ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Proposed Director
Country of residence: England
BRAGG, Gillian Heather
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 31 December 2010
Correspondence address: 11 Saddleback View, Threlkeld, Keswick, Cumbria, CA12 4TL
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: None
Country of residence: England
BRAGG, Stephen John
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Friday, 31 December 2010
Correspondence address: 11 Saddleback View, Threlkeld, Keswick, Cumbria, CA12 4TL
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Plumber
Country of residence: England
OSWALD, Michael Dennis
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Monday, 31 March 2008
Correspondence address: 36 Stanger Street, Keswick, Cumbria, CA12 5LZ
Nationality: Birtish
Date of birth: January 1949
Role: Director
Occupation: Proposed Director
OSWALD, Sylvia Margaret
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Monday, 31 March 2008
Correspondence address: 36 Stanger Street, Keswick, Cumbria, CA12 5LZ
Role: Secretary
OSWALD, Sylvia Margaret
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Monday, 31 March 2008
Correspondence address: 36 Stanger Street, Keswick, Cumbria, CA12 5LZ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Proposed Director
OSWALD, Stuart Michael
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Thursday, 28 May 2020
Correspondence address: 9 Trinity Way, Keswick, Cumbria, CA12 4HZ
Nationality: British
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Tuesday, 28 January 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mrs Sharon Oswald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Keswick, United Kingdom, Cumbria
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Stuart Michael Oswald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Keswick, United Kingdom, Cumbria
Nationality: British
Date of birth: May 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent