SWANSEA MORTGAGE COMPANY LIMITED
Company is dissolved
General Information
NAME
SWANSEA MORTGAGE COMPANY LIMITED
COMPANY NUMBER
03235600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64192 -
Building societies
INCORPORATION DATE
08/08/1996
(28 years and 4 months old)
WEBSITE
www.swansea-bs.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
08/08/1996
20/11/1996
TACTICENGAGE LIMITED
SWANSEA
SA1 3EW
Telephone: 01792483700
TPS: No
11-12 Cradock Street
Swansea
West Glamorgan
SA1 3EW
Telephone: 483700
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 |
|---|---|---|
| SWANSEA BUILDING SOCIETY | N/A | N/A |
| SWANSEA MORTGAGE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Ieuan Wynn Griffiths (917609592) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWANSEA MORTGAGE COMPANY 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 SWANSEA MORTGAGE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANSEA MORTGAGE COMPANY 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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Jul 1953 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWANSEA BUILDING SOCIETY | N/A | N/A |
| SWANSEA MORTGAGE COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Ieuan Wynn Griffiths (917609592) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | Neil John Rosser (904989613) has left the board |
| 23/07/2019 | New Board Member Nathan Peter Allan Griffiths (919940098) Appointed |
| 12/04/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Ieuan Wynn Griffiths (917609592) Appointed |
| 29/06/2018 | David Gwyn Jones Williams (908362595) has left the board |
| 27/03/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 02/08/2017 | Adrian Robert Hawes (904989586) has left the board |
| 02/08/2017 | New Company Secretary Gareth John Stroud (923617314) Appointed |
| 08/08/2016 | New Annual Return filed |
| 03/06/2016 | John Francis Mahoney (900305198) has left the board |
| 03/06/2016 | New Board Member David Gwyn Jones Williams (908362595) Appointed |
| 21/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member John Francis Mahoney (900305198) Appointed |
| 02/09/2014 | Ian Walter Martin (900728827) has left the board |
| 03/08/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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