About

Registered Number: 04683211
Date of Incorporation: 02/03/2003 (16 years and 10 months ago)
Company Status: Active
Registered Address: Unit 6 East Street, Titchfield, Fareham, PO14 4AR,

 

Swan Systems Furniture Ltd was founded on 02 March 2003. We don't currently know the number of employees at this company. There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYMOTT, Lisa 10 November 2009 - 1
COLLEY, Victor John Edward 02 March 2003 10 August 2017 1
HICKMAN, Thomas Edward 02 March 2003 04 July 2006 1
WARDER, Greg 05 April 2007 01 April 2016 1
WARDER, Joanna 01 December 2003 01 April 2016 1
Secretary Name Appointed Resigned Total Appointments
COLLEY, Patricia 02 March 2003 01 December 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Patricia Colley/
1948-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Lisa Dymott/
1972-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Victor John Edward Colley/
1947-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 April 2019
CS01 - N/A 11 April 2019
PSC04 - N/A 01 April 2019
PSC04 - N/A 01 April 2019
PSC04 - N/A 01 April 2019
CH01 - Change of particulars for director 01 April 2019
CH01 - Change of particulars for director 01 April 2019
AD01 - Change of registered office address 12 December 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 04 April 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 21 September 2017
TM01 - Termination of appointment of director 11 August 2017
TM02 - Termination of appointment of secretary 03 August 2017
AD01 - Change of registered office address 31 July 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 18 October 2016
TM01 - Termination of appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 11 June 2015
CH04 - Change of particulars for corporate secretary 18 May 2015
AR01 - Annual Return 11 March 2015
CH04 - Change of particulars for corporate secretary 15 December 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 21 September 2011
CH01 - Change of particulars for director 26 August 2011
CH01 - Change of particulars for director 26 August 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 02 June 2010
AP01 - Appointment of director 08 December 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 19 March 2009
395 - Particulars of a mortgage or charge 10 September 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 01 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
363a - Annual Return 18 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 22 November 2007
AA - Annual Accounts 05 October 2007
363a - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
AA - Annual Accounts 06 October 2006
AA - Annual Accounts 31 January 2006
128(4) - Notice of assignment of name or new name to any class of shares 20 January 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 04 February 2005
287 - Change in situation or address of Registered Office 15 September 2004
363s - Annual Return 16 April 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 13 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288a - Notice of appointment of directors or secretaries 29 December 2003
287 - Change in situation or address of Registered Office 29 December 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
NEWINC - New incorporation documents 02 March 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.