SWANSTONE SOLID SURFACES LIMITED
Company is dissolved
General Information
NAME
SWANSTONE SOLID SURFACES LIMITED
COMPANY NUMBER
03005275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46470 -
Wholesale of furniture, carpets and lighting equipment
INCORPORATION DATE
03/01/1995
(29 years and 11 months old)
WEBSITE
SYLMAR.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/01/1995
03/03/1995
H W F NUMBER TWO HUNDRED AND EIGHTY TWO LIMITED
DERBYSHIRE
DE55 4QX
c/o Sylmar Unit A Azalea Close
Clover Nook Industrial Park Some
Alfreton
Derbyshire
DE55 4QX
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 |
|---|---|---|
| SYLMAR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SWANSTONE SOLID SURFACES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Marcus John Smyth (909297645) Appointed |
| 24/08/2023 | New Board Member Julian Annison (929494574) Appointed |
| 24/08/2023 | New Board Member Chirag Ashwinbhai Parekh (929477725) Appointed |
Credit Risk Overview
Want to learn more about SWANSTONE SOLID SURFACES 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 SWANSTONE SOLID SURFACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANSTONE SOLID SURFACES 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 Dec 1962 |
Resigned | Director |
Current: 23 Past: 214 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 51 Past: 412 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Aug 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYLMAR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AVONITE LIMITED | Company is dissolved | View Report |
| SWANSTONE SOLID SURFACES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | New Board Member Marcus John Smyth (909297645) Appointed |
| 24/08/2023 | New Board Member Julian Annison (929494574) Appointed |
| 24/08/2023 | New Board Member Chirag Ashwinbhai Parekh (929477725) Appointed |
| 13/04/2023 | New Board Member Chirag Ashwinbhai Parekh (929477725) Appointed |
| 12/04/2023 | New Board Member Marcus John Smyth (909297645) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 22/04/2022 | Peter James Robert Holt (906398070) has left the board |
| 22/04/2022 | New Board Member Marcus John Smyth (909297645) Appointed |
| 22/04/2022 | New Board Member Julian Annison (929494574) Appointed |
| 15/04/2022 | New Board Member Chirag Ashwinbhai Parekh (929477725) Appointed |
| 05/04/2022 | Peter James Robert Holt (919414379) has left the board |
| 08/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 19/01/2015 | New Company Secretary Peter James Holt (919414379) Appointed |
| 25/12/2014 | Martin Coles (901365129) has left the board |
| 18/11/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 26/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Change in Reg. Office |
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