S.A. & PARTNERS (SWANSEA) LIMITED
Company is dissolved
General Information
NAME
S.A. & PARTNERS (SWANSEA) LIMITED
COMPANY NUMBER
02371153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
12/04/1989
(35 years and 6 months old)
WEBSITE
AFBLAKEMORE.NET
CONFIRMATION STATEMENT MADE UP TO
14/12/2017
ACCOUNTS MADE UP TO
28/02/2017
KEEP INFORMED
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PREVIOUS NAMES
08/05/1989
17/03/2014
B.A. CASH & CARRY (SWANSEA) LIMITED
View all previous names
CARDIFF
CF3 6XD
The Manor
Druidstone Road
Old St. Mellons
Cardiff, South Glamorgan
CF3 6XD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Tanvier Ahmed (911379765) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about S.A. & PARTNERS (SWANSEA) 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 S.A. & PARTNERS (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.A. & PARTNERS (SWANSEA) 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 |
|---|---|---|---|---|
|
Secretary: 31/05/2006 - 14/02/2004 (2 years and 3 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
31/12/1991 - 14/02/2004 (12 years and 1 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1979 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
14/02/2004 - 31/05/2006 (2 years and 3 months) Born in Jul 1976 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Tanvier Ahmed (911379765) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 24/04/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 28/03/2014 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 05/09/2012 | New Accounts filed |
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