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5053 LLP SWINDON


Founded in 2008, 5053 LLP, classified under reg no. OC341854 is an active company. Currently registered at Swatton Barn SN4 0EU, Swindon the company has been in the business for eleven years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2018.

As of 13 December 2019, our data shows no information about any ex officers on these positions.

5053 LLP Address / Contact

Office Address Swatton Barn
Office Address2 Badbury
Town Swindon
Post code SN4 0EU
Country of origin United Kingdom

Company Information / Profile

Registration Number OC341854
Date of Incorporation Wed, 3rd Dec 2008
End of financial Year 5th April
Company age 11 years old
Account next due date Sun, 5th Jan 2020 (23 days left)
Account last made up date Thu, 5th Apr 2018
Next confirmation statement due date Tue, 17th Dec 2019 (2019-12-17)
Last confirmation statement dated Mon, 3rd Dec 2018

Company staff

Taylor R.

Position: LLP Member

Appointed: 01 January 2018

Zack R.

Position: LLP Member

Appointed: 01 January 2018

William M.

Position: LLP Member

Appointed: 01 August 2015

Kenneth C.

Position: LLP Member

Appointed: 07 January 2015

Andrew H.

Position: LLP Member

Appointed: 01 November 2014

Alistair V.

Position: LLP Member

Appointed: 16 December 2013

David M.

Position: LLP Member

Appointed: 01 August 2013

Yvonne S.

Position: LLP Member

Appointed: 01 August 2013

John S.

Position: LLP Member

Appointed: 07 January 2013

Derek W.

Position: LLP Member

Appointed: 01 February 2010

Stephen R.

Position: LLP Designated Member

Appointed: 03 December 2008

Michael W.

Position: LLP Member

Appointed: 03 December 2008

Dawn R.

Position: LLP Member

Appointed: 03 December 2008

Dominic E.

Position: LLP Member

Appointed: 03 December 2008

Liane R.

Position: LLP Designated Member

Appointed: 03 December 2008

Michelle H.

Position: LLP Member

Appointed: 03 December 2008

Maria R.

Position: LLP Member

Appointed: 03 December 2008

Sarah M.

Position: LLP Member

Appointed: 01 November 2014

Resigned: 31 December 2016

Heather M.

Position: LLP Member

Appointed: 01 November 2014

Resigned: 09 January 2019

Christopher H.

Position: LLP Member

Appointed: 18 August 2014

Resigned: 21 October 2015

Nicola T.

Position: LLP Member

Appointed: 01 August 2010

Resigned: 09 March 2011

Silvano M.

Position: LLP Member

Appointed: 01 February 2010

Resigned: 31 December 2016

Wendy R.

Position: LLP Member

Appointed: 03 December 2008

Resigned: 31 October 2017

Steven M.

Position: LLP Member

Appointed: 03 December 2008

Resigned: 05 April 2010

Waterlow Secretaries Limited

Position: LLP Designated Member

Appointed: 03 December 2008

Resigned: 03 December 2008

Waterlow Nominees Limited

Position: LLP Designated Member

Appointed: 03 December 2008

Resigned: 03 December 2008

Kerry A.

Position: LLP Member

Appointed: 03 December 2008

Resigned: 30 September 2016

David B.

Position: LLP Member

Appointed: 03 December 2008

Resigned: 10 August 2013

Armin G.

Position: LLP Member

Appointed: 03 December 2008

Resigned: 01 July 2011

Alistair V.

Position: LLP Member

Appointed: 03 December 2008

Resigned: 16 December 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 18 names. As we established, there is Liane R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Dominic E. This PSC has significiant influence or control over the company,. Then there is Michelle H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Liane R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Dominic E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michelle H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Sarah M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Silvano M.

Notified on 6 April 2016
Nature of control: significiant influence or control

William M.

Notified on 6 May 2016
Nature of control: significiant influence or control

Kenneth C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Maria R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Wendy R.

Notified on 6 April 2016
Nature of control: significiant influence or control

John S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Yvonne S.

Notified on 6 May 2016
Nature of control: significiant influence or control

Alistair V.

Notified on 6 May 2016
Nature of control: significiant influence or control

Derek W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Dawn R.

Notified on 6 May 2016
Nature of control: significiant influence or control

Stephen R.

Notified on 6 April 2016
Nature of control: significiant influence or control

Heather M.

Notified on 6 April 2016
Ceased on 9 January 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Officers
On 10th September 2019 director's details were changed
filed on: 10th, September 2019
Free Download (2 pages)

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