Consett
County Durham
DH8 7ND
Director Name | Mr Harry Macklyn Swan |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2015(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Administration Offices Rotary Way Consett County Durham DH8 7ND |
Secretary Name | David Mitchell Cavet |
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Status | Current |
Appointed | 15 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Administration Offices Rotary Way Consett County Durham DH8 7ND |
Director Name | Mr Graham Stewart Hillier |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2018(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Administration Offices Rotary Way Consett County Durham DH8 7ND |
Director Name | Mr Keith Alan Wiggins |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2019(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Administration Offices Rotary Way Consett County Durham DH8 7ND |
Director Name | Dr Alison Margaret Fielding |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2021(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Administration Offices Rotary Way Consett County Durham DH8 7ND |
Director Name | Mr Thomas Macklyn Swan |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Administration Offices Rotary Way Consett County Durham DH8 7ND |
Director Name | David Paul Gresham |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2015(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Administration Offices Rotary Way Consett County Durham DH8 7ND |
Director Name | Mr Ernest Arthur Richardson |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Administration Offices Rotary Way Consett County Durham DH8 7ND |
Director Name | Ian George Bonas |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2015(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Administration Offices Rotary Way Consett County Durham DH8 7ND |
Director Name | Mrs Nicola Louise Swan |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2021(5 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 10 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Administration Offices Rotary Way Consett County Durham DH8 7ND |
Website | www.thomasswan.co.uk |
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Registered Address | Administration Offices Rotary Way Consett County Durham DH8 7ND |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Delves Lane |
Built Up Area | Consett |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 14 September 2023 (7 months ago) |
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Next Return Due | 28 September 2024 (5 months, 1 week from now) |
11 September 2019 | Delivered on: 13 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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11 January 2024 | Group of companies' accounts made up to 31 March 2023 (45 pages) |
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10 January 2024 | Statement of capital on 30 November 2023
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13 October 2023 | Director's details changed for Mr Harry Macklyn Swan on 13 October 2023 (2 pages) |
5 October 2023 | Director's details changed for Mr David Mitchell Cavet on 5 October 2023 (2 pages) |
28 September 2023 | Confirmation statement made on 14 September 2023 with updates (4 pages) |
1 May 2023 | Statement of capital on 21 April 2023
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3 April 2023 | Group of companies' accounts made up to 31 March 2022 (44 pages) |
14 January 2023 | Statement of capital on 6 January 2023
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2 December 2022 | Statement of capital on 30 November 2022
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14 September 2022 | Confirmation statement made on 14 September 2022 with updates (4 pages) |
29 July 2022 | Termination of appointment of Nicola Louise Swan as a director on 10 June 2022 (1 page) |
5 April 2022 | Group of companies' accounts made up to 31 March 2021 (38 pages) |
2 December 2021 | Statement of capital on 30 November 2021
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11 November 2021 | Termination of appointment of Ernest Arthur Richardson as a director on 10 November 2021 (1 page) |
24 September 2021 | Confirmation statement made on 14 September 2021 with updates (4 pages) |
17 September 2021 | Statement of capital on 13 September 2021
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13 September 2021 | Statement of capital on 8 September 2021
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23 August 2021 | Appointment of Mrs Nicola Louise Swan as a director on 18 August 2021 (2 pages) |
23 August 2021 | Appointment of Dr Alison Margaret Fielding as a director on 18 August 2021 (2 pages) |
5 May 2021 | Statement of capital on 1 April 2021
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16 April 2021 | Group of companies' accounts made up to 31 March 2020 (37 pages) |
2 February 2021 | Statement of capital on 20 January 2021
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16 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
3 June 2020 | Statement of capital on 26 May 2020
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17 April 2020 | Statement of capital on 31 March 2020
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16 December 2019 | Group of companies' accounts made up to 31 March 2019 (34 pages) |
13 December 2019 | Statement of capital on 30 November 2019
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13 November 2019 | Termination of appointment of David Paul Gresham as a director on 13 November 2019 (1 page) |
20 September 2019 | Confirmation statement made on 14 September 2019 with updates (7 pages) |
13 September 2019 | Registration of charge 097773300001, created on 11 September 2019 (24 pages) |
4 April 2019 | Statement of capital on 25 March 2019
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26 February 2019 | Appointment of Mr Keith Alan Wiggins as a director on 19 February 2019 (2 pages) |
2 January 2019 | Group of companies' accounts made up to 31 March 2018 (33 pages) |
3 December 2018 | Appointment of Professor Graham Stewart Hillier as a director on 14 November 2018 (2 pages) |
20 November 2018 | Termination of appointment of Ian George Bonas as a director on 14 November 2018 (1 page) |
27 September 2018 | Confirmation statement made on 14 September 2018 with updates (5 pages) |
27 September 2018 | Termination of appointment of Thomas Macklyn Swan as a director on 20 January 2018 (1 page) |
21 June 2018 | Notification of Harry Macklyn Swan as a person with significant control on 21 January 2018 (2 pages) |
21 June 2018 | Cessation of Thomas Macklyn Swan as a person with significant control on 20 January 2018 (1 page) |
4 January 2018 | Group of companies' accounts made up to 31 March 2017 (33 pages) |
4 January 2018 | Group of companies' accounts made up to 31 March 2017 (33 pages) |
28 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
8 January 2017 | Group of companies' accounts made up to 31 March 2016 (33 pages) |
8 January 2017 | Group of companies' accounts made up to 31 March 2016 (33 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (8 pages) |
19 September 2016 | Confirmation statement made on 14 September 2016 with updates (8 pages) |
9 February 2016 | Resolutions
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9 February 2016 | Statement of capital following an allotment of shares on 12 January 2016
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9 February 2016 | Statement of capital following an allotment of shares on 12 January 2016
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9 February 2016 | Resolutions
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29 January 2016 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
29 January 2016 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
25 January 2016 | Company name changed thomas swan & co. Holdings LIMITED\certificate issued on 25/01/16
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25 January 2016 | Company name changed thomas swan & co. Holdings LIMITED\certificate issued on 25/01/16
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25 January 2016 | Change of name notice (2 pages) |
25 January 2016 | Change of name notice (2 pages) |
7 October 2015 | Appointment of Ian George Bonas as a director on 23 September 2015 (3 pages) |
7 October 2015 | Appointment of Ian George Bonas as a director on 23 September 2015 (3 pages) |
15 September 2015 | Incorporation Statement of capital on 2015-09-15
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15 September 2015 | Incorporation Statement of capital on 2015-09-15
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