SWANSTONE LIMITED

SWANSTONE LIMITED is an active private limited company, incorporated on 18 December 1992. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bridge Road, Telford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. SWANSTONE LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	15 BRIDGE ROAD
Address Line 2	WELLINGTON
Post Town	TELFORD
County	SHROPSHIRE
Postcode	TF1 1EB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

SWANSTONE LIMITED

Directors

(The company's officers)

DAVID IAN ROBERTS

(~55 year old British national)

UNIT 16 CEDAR COURT, HALESFIELD 17, TELFORD, SHROPSHIRE, TF7 4PF, UNITED KINGDOM

Current Director
Gives occupation as SERVICE ENGINEER
Usually resident in ENGLAND

Appointed on 27/06/2014

MRS SARAH JANE WESTON

(~58 year old British national)

15 BRIDGE ROAD WELLINGTON, TELFORD, SHROPSHIRE, TF1 1EB, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTS OFFICE MANAGER
Usually resident in ENGLAND

Appointed on 01/09/2016

ANTONY WRIGHT

(~57 year old British national)

UNIT 16 CEDAR COURT, HALESFIELD 17, TELFORD, SHROPSHIRE, TF7 4PF, UNITED KINGDOM

Current Director
Gives occupation as SERVICE ENGINEER
Usually resident in ENGLAND

Appointed on 27/06/2014

Shareholders

(Persons of Significant Control)

Mr David Ian Roberts

(~55 year old British national)

Unit 16, Cedar Court, Halesfield 17, Telford, Shropshire, TF7 4PF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2019

Mrs Sarah Jane Weston

(~58 year old British national)

15 Bridge Road, Wellington, Telford, Shropshire, TF1 1EB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2019

Mr Antony James Wright

(~57 year old British national)

Unit 16, Cedar Court, Halesfield 17, Telford, Shropshire, TF7 4PF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)