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- SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
Active - Accounts Filed
General Information
NAME
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
COMPANY NUMBER
05088299
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2004
22/04/2004
SWISSWOOD PLC
Previous Names
30/03/2004 22/04/2004 SWISSWOOD PLC
LONDON
EC2R 7AF
10 Upper Bank Street
London
E14 5NP
Third Floor
1 King's Arms Yard
London
EC2R 7AF
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 |
---|---|---|
SANDWELL FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDWELL COMMERCIAL FINANCE NO. 1 PLC.?
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 SANDWELL COMMERCIAL FINANCE NO. 1 PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANDWELL COMMERCIAL FINANCE NO. 1 PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Director: 06/05/2004 - Present (20 years and 6 months) Secretary: 06/05/2004 - Present (20 years and 6 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 477 Past: 1265 |
View Report |
28/03/2017 - Present (7 years and 7 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 140 |
View Report |
30/09/2019 - Present (5 years and 1 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 10 |
View Report |
30/03/2004 - Present (20 years and 7 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 655 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 30/03/2004 - Present (20 years and 7 months) 30/03/2004 - Present (20 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 07/04/2020 | Event: Thomas Michael Lynch (905398197) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: Eileen Marie Hughes (923661840) has left the board |
Date: 04/10/2019 | Event: New Board Member Christopher John Duffy (926296102) Appointed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 12/03/2018 | Event: Andreas Stavros Demosthenous (919477837) has left the board |
Date: 12/03/2018 | Event: New Board Member Eileen Marie Hughes (923661840) Appointed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: Mark Howard Filer (910892760) has left the board |
Date: 21/04/2017 | Event: New Board Member Daniel Jonathan Wynne (910187911) Appointed |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 04/04/2017 | Event: John Traynor (912537504) has left the board |
Date: 04/04/2017 | Event: New Board Member Andreas Stavros Demosthenous (919477837) Appointed |
Date: 19/08/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 28/04/2015 | Event: New Board Member Mark Howard Filer (910892760) Appointed |
Date: 28/04/2015 | Event: Mark Howard Filer (919688024) has left the board |
Date: 21/04/2015 | Event: New Board Member Mark Howard Filer (919688024) Appointed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 18/12/2014 | Event: Martin McDermott (907472416) has left the board |
Date: 18/12/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Annual Return filed |
Date: 05/04/2013 | Event: Change in Reg. Office |
Date: 22/02/2013 | Event: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (912525783) has left the board |
Date: 24/12/2012 | Event: Change in Reg. Office |
Date: 09/10/2012 | Event: New Accounts filed |
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