SWALES LEEMAR LIMITED
Active - Accounts Filed
General Information
NAME
SWALES LEEMAR LIMITED
COMPANY NUMBER
02082360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/12/1986
(38years old)
WEBSITE
https://www.leogroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/12/1986
30/03/1987
GIANTFREE LIMITED
WEST YORKSHIRE.
HX3 6UF
Telephone: 01422353325
TPS: No
13 Swales Moor Road
Boothtown
Halifax
West Yorkshire
HX3 6UF
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 |
|---|---|---|
| LEO SAWRIJ LIMITED | Active - Accounts Filed | View Report |
| SWALES LEEMAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWALES LEEMAR 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 SWALES LEEMAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWALES LEEMAR 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 |
|---|---|---|---|---|
|
Director: 30/08/2017 - Present (7 years and 3 months) Secretary: 31/12/1990 - Present (33 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
31/12/1990 - 30/08/2017 (26 years and 7 months) Born in Apr 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/12/1990 - 28/08/1993 (2 years and 7 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 30/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 15/11/2017 | Margaret Sawrij (900696933) has left the board |
| 09/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 30/01/2015 | New Confirmation Statement filed |
| 29/01/2015 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
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