Swann-morton (services) Ltd.


Founded in 1948, Swann-morton (services), classified under reg no. 00450415 is an active company. Currently registered at Owlerton Green S6 2BJ, the company has been in the business for 76 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 2 directors in the the company, namely Richard W. and Michael H.. In addition one secretary - Michael H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roger F. who worked with the the company until 1 December 1991.

Swann-morton (services) Ltd. Address / Contact

Office Address Owlerton Green
Office Address2 Sheffield
Town
Post code S6 2BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00450415
Date of Incorporation Thu, 4th Mar 1948
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 76 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Michael H.

Position: Secretary

Appointed: 04 March 2008

Richard W.

Position: Director

Appointed: 01 January 2006

Michael H.

Position: Director

Appointed: 31 December 2002

Roger F.

Position: Secretary

Resigned: 01 December 1991

Ian W.

Position: Secretary

Appointed: 01 December 1991

Resigned: 04 March 2008

Roger F.

Position: Director

Appointed: 25 October 1991

Resigned: 31 December 2002

Michael J.

Position: Director

Appointed: 25 October 1991

Resigned: 31 August 2002

Michael M.

Position: Director

Appointed: 25 October 1991

Resigned: 31 December 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is W R Swann & Co Ltd from Sheffield, United Kingdom. This PSC is categorised as "an owns more than 25% of shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

W R Swann & Co Ltd

Penn Works Owlerton Green, Sheffield, South Yorkshire, S6 2BJ, United Kingdom

Legal authority Companies Act 2006
Legal form Owns More Than 25% Of Shares
Country registered Uk
Place registered Companies House Cardiff
Registration number 0457231
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to September 30, 2022
filed on: 16th, June 2023
Free Download (26 pages)

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