SWINFORD INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SWINFORD INVESTMENTS LIMITED
COMPANY NUMBER
02366744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7011 -
Development & sell real estate
INCORPORATION DATE
30/03/1989
(35 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2000
ACCOUNTS MADE UP TO
30/06/1999
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PREVIOUS NAMES
30/03/1989
25/09/1989
MOONPASS PROPERTIES LIMITED
WEST MIDLANDS
DY7 6BX
Potters Cross
Enville Road, Kinver
Stourbridge
DY7 6BX
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 |
|---|---|
| 25/07/2024 | New Board Member Christopher Dunn (901244508) Appointed |
| 25/07/2024 | New Board Member Michael Brevitt (902506275) Appointed |
Credit Risk Overview
Want to learn more about SWINFORD INVESTMENTS 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 SWINFORD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWINFORD INVESTMENTS 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 Oct 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
14/06/1991 - 23/03/1999 (7 years and 9 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/02/1994 - 02/05/1996 (2 years and 2 months) Born in Jan 1966 |
Resigned | Secretary |
Current: 0 Past: 5 |
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 |
|---|---|
| 25/07/2024 | New Board Member Christopher Dunn (901244508) Appointed |
| 25/07/2024 | New Board Member Michael Brevitt (902506275) Appointed |
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