SWEP GROUP LIMITED
Company is dissolved
General Information
NAME
SWEP GROUP LIMITED
COMPANY NUMBER
12414056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
MALDON
CM9 8LZ
Swiss House, Beckingham Business
Beckingham Street
Maldon
CM9 8LZ
CM9 8LZ
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 |
|---|---|
| 07/08/2023 | New Board Member Steven Andrew Foreman (906171461) Appointed |
| 30/06/2022 | New Board Member Steven Andrew Foreman (906171461) Appointed |
| 25/01/2022 | New Board Member Daniel Jeffrey Spicer (919002040) Appointed |
Credit Risk Overview
Want to learn more about SWEP GROUP 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 SWEP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWEP GROUP 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 |
|---|---|---|---|---|
|
Born in Aug 1967 |
Resigned | Director |
Current: 4 Past: 20 |
View Report |
|
Born in Nov 1982 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 1293 Past: 23061 |
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 |
|---|---|
| 07/08/2023 | New Board Member Steven Andrew Foreman (906171461) Appointed |
| 30/06/2022 | New Board Member Steven Andrew Foreman (906171461) Appointed |
| 25/01/2022 | New Board Member Daniel Jeffrey Spicer (919002040) Appointed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 03/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Daniel Jeffrey Spicer (919002040) Appointed |
| 30/01/2020 | Daniel Jeffrey Spicer (926632111) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Steven Andrew Foreman (906171461) Appointed |
| 23/01/2020 | New Board Member Daniel Jeffrey Spicer (926632111) Appointed |
| 23/01/2020 | Michael Duke (920177931) has left the board |
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