Swinton Limited
- Company number
- 06311492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Andrew Rodney Noel | Director | 29 Mar 2017 | |
| HOLYOAKE, Alan Manfred | Secretary | 11 Dec 2009 | 29 Mar 2017 |
| HOLYOAKE, Alan Manfred | Director | 13 Jul 2007 | 29 Mar 2017 |
| HOLTOAKE, Micheline Marie Lousien | Secretary | 27 Jul 2007 | 6 Apr 2008 |
| PREFERMASTER LIMITED | Corporate-Secretary | 13 Jul 2007 | 27 Jul 2007 |
| HOLYOAKE, Micheline Marie Lousien | Secretary | 13 Jul 2007 | 13 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Rodney Noel Dickson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2020 | |
| Mr Alan Manfred Holyoake | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jul 2020 |
| Mr Alan Manfred Holyoake | Ownership Of Shares 75 To 100 Percent | 18 Jul 2016 | 30 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£321,235 | 3 |
| 31 Dec 2023 | -£322,151 | 3 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | -£300,401 | 2 |
| 31 Dec 2020 | -£1,352,215 | 2 |
| 31 Dec 2019 | -£299,530 | 2 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 30 Jun 2008 | - | - |
Connections
Directors’ other companies
- DICKSON, Andrew Rodney Noel - Director at Hardwood Origin Limited
Companies at the same address
- Hardwood Origin Limited (12209138)