Menna Overview
Here’s a quick overview of SWANTECH LIMITED 👀 — a Hull, East Yorkshire based business that started in 1980.
SWANTECH LIMITED
- Company statusactive
- Company No01516289
- Age45 years 10 months Incorporated 8 September 1980
- Officers3
Address
Hawthorn Timber Wyke Street, Hedon Road, Hull, East Yorkshire, HU9 1PA, England
SWANTECH LIMITED is an active company incorporated on 8 September 1980 and based in Hull, East Yorkshire, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16100 Sawmilling and planing of wood
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 13 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Memorandum Articles
4 Years Ago on 23 Nov 2021
Resolution
4 Years Ago on 23 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 22 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLOWER, Martin | director | Apr 1966 | 05 May 2017 |
| STONE, James | director | Aug 1983 | 10 Apr 2025 |
| THOMPSON, Richard John | director | May 1962 | 10 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Summit Timber Holdings Limited | 10 Apr 2025 | |
| Mr Martin Flower | Apr 1966 | 21 Jun 2017 |
| Mrs Cynthia Harriet Flower | Nov 1940 | 06 Apr 2016 |
| Mr Charles Gerald Flower | Feb 1939 | 06 Apr 2016 |
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FLOWER, Martin are mutual persons.
STONE, James are mutual persons.
STONE, James are mutual persons.
STONE, James are mutual persons.
THE YORKSHIRE TIMBER COMPANY LIMITED
FLOWER, Martin are mutual persons.
SUMMIT TIMBER PROPCO LIMITED
STONE, James are mutual persons.
SUMMIT TIMBER GROUP LIMITED
STONE, James, THOMPSON, Richard John are mutual persons.
SUMMIT TIMBER HOLDINGS LIMITED
STONE, James, THOMPSON, Richard John are mutual persons.
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Here’s a quick overview of SWANTECH LIMITED 👀 — a Hull, East Yorkshire based business that started in 1980.