About

Registered Number: 02921730
Date of Incorporation: 22/04/1994 (24 years and 6 months ago)
Company Status: Active
Registered Address: BROOMFIELD & ALEXANDER, Charter Court Phoenix Way, Enterprise Park, Swansea, SA7 9FS

 

Established in 1994, Swansea Tribology Services Ltd has its registered office in Swansea, it's status is listed as "Active". The companies directors are listed as Brown, Ivan Howard, Dowling, Thomas Francis, Jones, Mervin Hugh, Jones, Yvonne Rosemary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
AA - Annual Accounts 26 September 2018
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.