SWAN PETROLEUM LIMITED
Active - Accounts Filed
General Information
NAME
SWAN PETROLEUM LIMITED
COMPANY NUMBER
00839259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/03/1965
(59 years and 8 months old)
WEBSITE
http://tggroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
06/05/1998
07/03/2009
TUDOR GRIFFITHS TRANSPORT LTD
View all previous names
CHESHIRE
CW5 6BP
Telephone: 01691626262
TPS: No
Green Lane
Wardle
Nantwich
Cheshire
CW5 6BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NWF FUELS LIMITED | Active - Accounts Filed | View Report |
| SWAN PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| PORTHMADOG CONCRETE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | Stephen Robert Andrew (904908786) has left the board |
Credit Risk Overview
Want to learn more about SWAN PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAN PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN PETROLEUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2017 - Present (7 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 26 Past: 11 |
View Report |
|
02/10/2023 - Present (1 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
29/12/1991 - 30/09/2011 (19 years and 9 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/12/1991 - 30/09/2011 (19 years and 9 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
29/12/1991 - 30/09/2011 (19 years and 9 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | Stephen Robert Andrew (904908786) has left the board |
| 17/10/2023 | New Board Member Katie Jane Shortland (931468144) Appointed |
| 05/02/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 07/02/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 05/01/2018 | New Confirmation Statement filed |
| 04/05/2017 | Chris Belsham (922998537) has left the board |
| 04/05/2017 | New Board Member Chris James Belsham (922998501) Appointed |
| 27/04/2017 | New Board Member Chris Belsham (922998537) Appointed |
| 28/02/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 07/09/2016 | Brendon James Banner (911292626) has left the board |
| 05/09/2016 | New Board Member Richard Antony Whiting (921334840) Appointed |
| 18/01/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 01/01/2015 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Board Member Brendon James Banner (911292626) Appointed |
| 09/11/2012 | Richard Antony Whiting (909920455) has left the board |
| 02/10/2012 | New Board Member Richard Antony Whiting Appointed |
| 02/10/2012 | Jonathan Richard Ford has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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