Menna Overview
Here’s a quick overview of SWANBROOK TRANSPORT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.
SWANBROOK TRANSPORT LIMITED
- Company statusactive
- Company No04443797
- Age24 years 2 months Incorporated 21 May 2002
- Officers6
Address
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
SWANBROOK TRANSPORT LIMITED is an active company incorporated on 21 May 2002 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 24 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)
49390 Other passenger land transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Carolyn | secretary | 25 Nov 2024 | |
| BUTLER, Neil David | director | Mar 1989 | 25 Nov 2024 |
| CHUTTER, Alexander Charles | director | Apr 1989 | 25 Nov 2024 |
| DEAN, Martin Richard | director | Oct 1963 | 25 Nov 2024 |
| LARGE, Thomas | director | Jul 1985 | 03 Jan 2025 |
| MARION, Luke Carl | director | Nov 1980 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pulham & Sons (Coaches) Limited | 25 Nov 2024 | |
| Mr John Andrew Thomas | Apr 1965 | 26 Oct 2021 |
| Mr Keith James Thomas | Apr 1957 | 06 Apr 2016 |
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Here’s a quick overview of SWANBROOK TRANSPORT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2002.