SWALLOW SPARES (SOUTH WEST) LTD

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Profile SWALLOW SPARES (SOUTH WEST) LTD

Actual on 01.08.2024
Company name
SWALLOW SPARES (SOUTH WEST) LTD
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Company number
05196749
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 August 2004
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Thursday, 10 October 2024 due by Wednesday, 23 October 2024

Last statement dated Tuesday, 10 October 2023

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
ACACIA FARM, BRISTOL ROAD, SOMERSET, UNITED KINGDOM, ROOKSBRIDGE, BS26 2TA
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PSC and Officers SWALLOW SPARES (SOUTH WEST) LTD

Officers

(as of 14.08.2022)

MOON, Sharon Mary
Status: Active
Appointed on: Friday, 30 June 2006
Correspondence address: Acacia Farm, Bristol Road Rooksbridge, Axbridge, Somerset, BS26 2TA
Role: Secretary
ROBINSON, Gary
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: Acacia Farm, Rooks Bridge, Somerset, BS26 2TA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Motor Engineer
Country of residence: England
ROBINSON, Thomas William
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Acacia Farm Bristol Road, Rooksbridge, United Kingdom, Somerset, BS26 2TA
Nationality: English
Date of birth: April 1993
Role: Director
Occupation: Director
Country of residence: England
CLEARY, Mark Anthony
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Friday, 29 February 2008
Correspondence address: 3 Freshford Mansions, Weston Super Mare, Avon, BS23 2DE
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: Mechanic
LEWIS, Danielle
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 10 Wilton Gardens, Weston Super Mare, Avon, BS23 1XA
Role: Secretary
SCHUELER, Colin Alan
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Tuesday, 24 October 2006
Correspondence address: 10 Wilton Gardens, Weston Super Mare, Avon, BS23 1XA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Tuesday, 31 August 2004
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Secretary
CREDITREFORM LIMITED
Status: Not active
Appointed on: Wednesday, 04 August 2004
Resigned on: Tuesday, 31 August 2004
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Director
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Person with significant control

(as of 25.08.2023)

Mr Gary Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acacia Farm Bristol Road, Rooksbridge, United Kingdom, Somerset, BS26 2TA
Nationality: English
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gary Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Acacia Farm Rooksbridge, United Kingdom, Somerset
Nationality: English
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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