About

Registered Number: 02921730
Date of Incorporation: 22/04/1994 (24 years and 4 months ago)
Company Status: Active
Registered Address: BROOMFIELD & ALEXANDER, Charter Court Phoenix Way, Enterprise Park, Swansea, SA7 9FS

 

Founded in 1994, Swansea Tribology Services Ltd has its registered office in Swansea, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Ivan Howard 31 January 2007 - 1
DOWLING, Thomas Francis 31 January 2007 - 1
JONES, Mervin Hugh 22 April 1994 31 January 2007 1
JONES, Yvonne Rosemary 19 April 1995 31 January 2007 1

Filing History

Document Type Date
CS01 - N/A 23 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 11 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 10 May 2010
AD01 - Change of registered office address 10 May 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 01 November 2008
363s - Annual Return 27 May 2008
RESOLUTIONS - N/A 07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2008
123 - Notice of increase in nominal capital 07 May 2008
225 - Change of Accounting Reference Date 23 August 2007
363s - Annual Return 29 June 2007
AA - Annual Accounts 12 June 2007
287 - Change in situation or address of Registered Office 01 June 2007
225 - Change of Accounting Reference Date 05 April 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 29 June 2006
363s - Annual Return 28 April 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 15 February 2002
395 - Particulars of a mortgage or charge 07 November 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 26 June 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 16 September 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 03 July 1996
225 - Change of Accounting Reference Date 05 June 1996
RESOLUTIONS - N/A 19 February 1996
AA - Annual Accounts 19 February 1996
CERTNM - Change of name certificate 26 September 1995
363s - Annual Return 06 June 1995
288 - N/A 28 April 1994
NEWINC - New incorporation documents 22 April 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 26 October 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.