OpenCompanies

Swordfish Management Company Limited

Company number
06301648
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Jul 2007
Nature of business
Dormant Company

Registered office

Co Thomas Guy Limited
Tollgate Road
Burscough Ind Est
L40 8TG

Previous names

  • South Ribble Business Park Management Company Limited (until 25 Sep 2009)

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 4 Jul 2007 4 Jul 2007
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 4 Jul 2007 4 Jul 2007
GUY, Nigel Winston Director 4 Jul 2007 10 Jan 2019
MITCHELL, Julie Lesley Secretary 4 Jul 2007 10 Jan 2019
PRESTON, Philip James Director 10 Jan 2019 25 Mar 2021
MACDONALD, Jill Victoria Director 25 Mar 2021
REARDON, David Director 1 Oct 2019
FRAMPTON, Angela Elizabeth Director 10 Jan 2019
KIRKWOOD-WILSON, Caroline Elizabeth Director 10 Jan 2019
LANDY, Jonathan David Director 10 Jan 2019
KIRKWOOD-WILSON, David Drummond Director 12 Sep 2011
MITCHELL, Julie Lesley Director 4 Jul 2007

Control

NameNature of controlNotifiedCeased
Mr Daniel Paul Guy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Daniel Guy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £18 £18 -
31 Dec 2023 Dormant £9 £9 -
31 Dec 2022 Dormant £9 £9 -
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 Dormant £2 - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Directors’ other companies

Data