SWANN VAN LINES LLP
Active - Accounts Filed
General Information
NAME
SWANN VAN LINES LLP
COMPANY NUMBER
OC422871
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 30/10/2024 | New Board Member Kieran Dunmore (932870274) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member James Dean Nelson (918226296) Appointed |
Credit Risk Overview
Want to learn more about SWANN VAN LINES LLP?
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 SWANN VAN LINES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANN VAN LINES LLP?
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 |
|---|---|---|---|---|
|
08/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
26/02/2024 - Present (9 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2024 - Present (9 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (8 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 30/10/2024 | New Board Member Kieran Dunmore (932870274) Appointed |
| 21/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member James Dean Nelson (918226296) Appointed |
| 12/09/2024 | New Board Member James McGuiness (932699953) Appointed |
| 05/09/2024 | New Board Member Steven Marron (932674641) Appointed |
| 02/04/2024 | New Accounts filed |
| 22/12/2023 | Kieran Jackson (931269661) has left the board |
| 08/12/2023 | New Board Member Kieran Jackson (931269661) Appointed |
| 30/10/2023 | Lee Taylor (931170093) has left the board |
| 27/07/2023 | New Board Member Lee Taylor (931170093) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 15/02/2022 | Jakub Dziarmaga (928254088) has left the board |
| 24/09/2021 | Ian Acosta (928129419) has left the board |
| 22/09/2021 | Tim Hunt (928095591) has left the board |
| 22/09/2021 | Tim Hunt (928095591) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Jakub Dziarmaga (928254088) Appointed |
| 29/03/2021 | New Board Member Ian Acosta (928129419) Appointed |
| 19/03/2021 | New Board Member Tim Hunt (928095591) Appointed |
| 19/03/2021 | New Board Member Jacob Fisk (928094534) Appointed |
| 12/01/2021 | New Board Member Karol Smelko (927832567) Appointed |
| 12/01/2021 | New Board Member Dariusz Grzybko (927832426) Appointed |
| 08/01/2021 | New Board Member Charlotte Kirkland (927822467) Appointed |
| 17/11/2020 | Rohan Carr (927483531) has left the board |
| 09/11/2020 | Christopher Jones (927558329) has left the board |
| 22/10/2020 | New Board Member Christopher Jones (927558329) Appointed |
| 09/10/2020 | Christopher Winter (926627192) has left the board |
| 07/10/2020 | James Fisher (925988834) has left the board |
| 05/10/2020 | New Board Member Rohan Carr (927483531) Appointed |
| 30/09/2020 | New Board Member William Mann (927469409) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | Janusz Golec (925508116) has left the board |
| 11/02/2020 | New Board Member James Fisher (925988834) Appointed |
| 22/01/2020 | New Board Member Christopher Winter (926627192) Appointed |
| 16/01/2020 | New Accounts filed |
| 12/12/2019 | Leuan Nurton (926385185) has left the board |
| 31/10/2019 | Kamil Pilarz (925508125) has left the board |
| 31/10/2019 | New Board Member Leuan Nurton (926385185) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | Michal Pala (925508004) has left the board |
| 11/02/2019 | New Board Member Janusz Golec (925508116) Appointed |
| 11/02/2019 | New Board Member Kamil Pilarz (925508125) Appointed |
| 11/02/2019 | New Board Member Michal Pala (925508004) Appointed |
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