Menna Overview
Here’s a quick overview of SWANWICK CONSTRUCTION GROUP LIMITED 👀 — a Southampton, Hampshire based business that started in 1994.
SWANWICK CONSTRUCTION GROUP LIMITED
- Company statusactive
- Company No02960496
- Age31 years 11 months Incorporated 19 August 1994
- Officers2
Address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
SWANWICK CONSTRUCTION GROUP LIMITED is an active company incorporated on 19 August 1994 and based in Southampton, Hampshire, United Kingdom. The company was registered 32 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 23 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 26 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Conrad Ian | secretary | 01 Sept 2002 | |
| COLLINS, Christopher Ian | director | Jul 1941 | 19 Aug 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Russell Collins | Feb 1974 | 27 Nov 2024 |
| Mr Wayne Collins | May 1975 | 27 Nov 2024 |
| Mr Conrad Ian Collins | Apr 1972 | 27 Nov 2024 |
| Mr Christopher Ian Collins | Jul 1941 | 01 Jun 2016 |
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COLLINS, Conrad Ian are mutual persons.
COLLINS, Christopher Ian are mutual persons.
APPLEBY, Stuart Gordon are mutual persons.
APPLEBY, Stuart Gordon are mutual persons.
APPLEBY, Stuart Gordon are mutual persons.
APPLEBY, Stuart Gordon are mutual persons.
APPLEBY, Stuart Gordon are mutual persons.
APPLEBY, Stuart Gordon are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of SWANWICK CONSTRUCTION GROUP LIMITED 👀 — a Southampton, Hampshire based business that started in 1994.