THE SWAIN GROUP LTD
Non-Trading
General Information
NAME
THE SWAIN GROUP LTD
COMPANY NUMBER
09913973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/12/2015
(8 years and 11 months old)
WEBSITE
www.rswain.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
ME2 2BD
Telephone: 01634733333
TPS: No
Medway Freight Centre
Priory Road
Rochester
Kent
ME2 2BD
Telephone: 733333
Credit Risk Overview
Want to learn more about THE SWAIN GROUP LTD?
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 |
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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SWAIN GROUP LTD?
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 THE SWAIN GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SWAIN GROUP LTD?
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 |
|---|---|---|---|---|
|
11/12/2015 - Present (8 years and 11 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 9 Past: 20 |
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 |
|---|---|
| 07/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
