SWORD CONSTRUCTION UK LIMITED
SWORD CONSTRUCTION UK LIMITED is an active private limited company, incorporated on 26 July 2005. The nature of the business is Construction of commercial buildings. The company's registered office is on Mill Street, Maidstone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. SWORD CONSTRUCTION UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05518699 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE CARRIAGE HOUSE |
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Address Line 2 | MILL STREET |
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Post Town | MAIDSTONE |
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County | KENT |
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Postcode | ME15 6YE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 23/08/2016 |
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Last Made Up Date | 26/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
SWORD CONSTRUCTION UK LIMITED
Directors
(The company's officers)
MR ANTHONY PAUL CUNNINGHAM
(~52 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR LUKE JOHN DALEY
(~56 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR ANDREW LIAM PAUL LAMBERT
(~42 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR ANIL PATEL
(~53 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR IAN DAVID SWORD
(~73 year old British national)
THE OLD BRICK YARD ISLAND CARR ROAD, ISLAND CARR INDUSTRIAL ESTATE, BRIGG, NORTH LINCOLNSHIRE, DN20 8PD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2005
MS MELISSA SWORD
(~52 year old British national)
THE CARRIAGE HOUSE MILL STREET, MAIDSTONE, KENT, ME15 6YE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
Shareholders
(Persons of Significant Control)
Mr Ian David Sword
(~73 year old British national)
The Old Brick Yard, Island Carr Road, Island Carr Industrial Estate, Brigg, North Lincolnshire, DN20 8PD, England
- 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 26/07/2016
Connections
(Shared officers)
AJA CONSTRUCTION LTD
- MR ANTHONY PAUL CUNNINGHAM
CONSTRUCTION COMMERCIAL MANAGEMENT LIMITED
- MR ANDREW LIAM PAUL LAMBERT
LAMBERT CONSTRUCTION (HULL) LIMITED
- MR ANDREW LIAM PAUL LAMBERT
RALS CIVILS HOLDINGS LIMITED
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)
SWORD CONSTRUCTION UK LIMITED: Maps
Maps show the location of the postcode of the registered office, ME15 6YE.
Map of SWORD CONSTRUCTION UK LIMITED at local scale
Map of SWORD CONSTRUCTION UK LIMITED at district scale
More Companies in ME15 6YE
Other companies with registered offices in ME15 6YE:
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)