SWISCO LIMITED
Active - Accounts Filed
General Information
NAME
SWISCO LIMITED
COMPANY NUMBER
12213029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
18/09/2019
(5 years and 2 months old)
WEBSITE
swisco.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/09/2019
12/12/2019
TCNEWCO2019 LIMITED
DEVON
TQ1 3DR
Telephone: 01803207287
TPS: No
Town Hall
Castle Circus
TORQUAY
TQ1 3DR
Telephone: 207287
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | Joseph While (928343493) has left the board |
| 17/04/2024 | Anne-Marie Bond (921741559) has left the board |
Credit Risk Overview
Want to learn more about SWISCO 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 SWISCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISCO 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 |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Mar 1976 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 30/08/2024 | Joseph While (928343493) has left the board |
| 17/04/2024 | Anne-Marie Bond (921741559) has left the board |
| 10/01/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Matthew Charles Reeks (923592218) Appointed |
| 06/09/2023 | New Board Member Matthew Charles Reeks (931307476) Appointed |
| 26/06/2023 | Martin Keith Phillips (917217186) has left the board |
| 05/04/2023 | New Board Member Alan Denby (930750527) Appointed |
| 05/04/2023 | Kevin Paul Mowat (916655494) has left the board |
| 04/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Matthew Fairclough-Kay (929327175) Appointed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Company Secretary Joseph While (928343493) Appointed |
| 22/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Company Secretary Lisa Nicole Moffat (926723749) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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