Swinmadco58 Limited is a private limited company that can be found at The Old Station, Winston, Darlington DL2 3QQ. Incorporated on 2020-01-23, this 4-year-old company is run by 2 directors.
Director Louise D., appointed on 20 January 2023. Director John D., appointed on 23 January 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-01-22 and the deadline for the subsequent filing is 2024-02-05. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Old Station |
| Office Address2 | Winston |
| Town | Darlington |
| Post code | DL2 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 12421068 |
| Date of Incorporation | Thu, 23rd Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 20 January 2023
Position: Director
Appointed: 23 January 2020
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Caroline D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is John D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Brenda D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Caroline D.
| Notified on | 9 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John D.
| Notified on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brenda D.
| Notified on | 23 January 2020 |
| Ceased on | 9 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-22 filed on: 5th, February 2024 |
confirmation statement | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy