Swindon Pressings Limited in Summit Avenue FARNBOROUGH

Swindon Pressings Limited FARNBOROUGH

Swindon Pressings started in year 2000 as Private Limited Company with registration number 03950873. The Swindon Pressings company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Farnborough at Summit One. Postal code: GU14 0FB. Since April 13, 2000 Swindon Pressings Limited is no longer carrying the name Resolveland.

At present there are 2 directors in the the company, namely Andreas K. and Markus G.. In addition one secretary - William J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swindon Pressings Limited Address / Contact

Office Address	Summit One
Office Address2	Summit Avenue
Town	Farnborough
Post code	GU14 0FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03950873
Date of Incorporation	Tue, 14th Mar 2000
Industry	Manufacture of bodies (coachwork) for motor vehicles (except caravans)
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Andreas K.

Position: Director

Appointed: 01 June 2022

Markus G.

Position: Director

Appointed: 01 September 2021

William J.

Position: Secretary

Appointed: 18 December 2018

Alexandra S.

Position: Director

Appointed: 01 July 2020

Resigned: 01 June 2022

Peter W.

Position: Director

Appointed: 01 June 2019

Resigned: 01 September 2021

Jeremy S.

Position: Director

Appointed: 01 October 2014

Resigned: 01 July 2020

Frank B.

Position: Director

Appointed: 28 September 2012

Resigned: 01 June 2019

Jochen L.

Position: Director

Appointed: 01 July 2009

Resigned: 01 October 2014

Juergen H.

Position: Director

Appointed: 01 January 2009

Resigned: 28 September 2012

Michael S.

Position: Director

Appointed: 01 October 2008

Resigned: 01 July 2009

Oliver Z.

Position: Director

Appointed: 01 January 2008

Resigned: 01 January 2009

Klaus H.

Position: Director

Appointed: 01 February 2007

Resigned: 01 October 2008

Gerhard B.

Position: Director

Appointed: 12 May 2004

Resigned: 01 January 2008

Gillian W.

Position: Secretary

Appointed: 24 September 2002

Resigned: 18 December 2018

Robert B.

Position: Director

Appointed: 01 January 2002

Resigned: 31 January 2007

Graham C.

Position: Secretary

Appointed: 04 April 2001

Resigned: 24 September 2002

Joachim G.

Position: Director

Appointed: 30 June 2000

Resigned: 31 December 2001

Clemens S.

Position: Director

Appointed: 26 June 2000

Resigned: 12 May 2004

Andrew A.

Position: Secretary

Appointed: 26 April 2000

Resigned: 05 April 2001

Markus S.

Position: Director

Appointed: 26 April 2000

Resigned: 12 July 2000

Rolf H.

Position: Director

Appointed: 26 April 2000

Resigned: 12 July 2000

Herbert G.

Position: Director

Appointed: 24 April 2000

Resigned: 12 July 2000

Anthony R.

Position: Director

Appointed: 18 April 2000

Resigned: 28 April 2000

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 14 March 2000

Resigned: 14 March 2000

Peter Q.

Position: Director

Appointed: 14 March 2000

Resigned: 18 April 2000

Simon C.

Position: Secretary

Appointed: 14 March 2000

Resigned: 28 April 2000

Simon C.

Position: Director

Appointed: 14 March 2000

Resigned: 28 April 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 14 March 2000

Resigned: 14 March 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Bmw (Uk) Holdings Limited from Farnborough, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bmw (Uk) Holdings Limited

Summit One Summit Avenue, Farnborough, Hampshire, GU14 0FB, England

Legal authority	England
Legal form	Limited By Shares
Country registered	England, Uk
Place registered	United Kingdom, Companies House
Registration number	01213133
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Resolveland	April 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, July 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, April 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, July 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, July 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 11, 2016: 1500002.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 10, 2015: 1500002.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to March 14, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to March 14, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, August 2012	accounts	Free Download (34 pages)
AR01	Annual return made up to March 14, 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, July 2011	accounts	Free Download (34 pages)
AR01	Annual return made up to March 14, 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (34 pages)
AR01	Annual return made up to March 14, 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (35 pages)
363a	Annual return made up to April 9, 2009 filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 25th, September 2008	accounts	Free Download (35 pages)
363a	Annual return made up to March 20, 2008 filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, October 2007	accounts	Free Download (29 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 11, 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, October 2006	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 10th, October 2006	accounts	Free Download (30 pages)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, July 2005	accounts	Free Download (17 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 7, 2004 (Director resigned)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 26th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 26th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (15 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 24, 2003 filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, August 2002	accounts	Free Download (15 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 25, 2002 filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 24th, October 2001	accounts	Free Download (15 pages)
363s	Annual return made up to April 11, 2001 filed on: 11th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 11, 2001 (Director resigned)	annual return
363s	Annual return made up to April 11, 2001 filed on: 11th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 13th, December 2000	accounts	Free Download (1 page)

Swindon Pressings Limited FARNBOROUGH

Swindon Pressings Limited Address / Contact

Company Information / Profile

Company staff

Andreas K.

Markus G.

William J.

Alexandra S.

Peter W.

Jeremy S.

Frank B.

Jochen L.

Juergen H.

Michael S.

Oliver Z.

Klaus H.

Gerhard B.

Gillian W.

Robert B.

Graham C.

Joachim G.

Clemens S.

Andrew A.

Markus S.

Rolf H.

Herbert G.

Anthony R.

Luciene James Limited

Peter Q.

Simon C.

Simon C.

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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