About

Registered Number: 05743643
Date of Incorporation: 15/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3TG,

 

Based in Southampton, Swanwick Marine Engineers Ltd was established in 2006, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 5 directors listed as Fielder, Geoffrey Raymond, Fielder, Shaun, Fielder, Karen Gladys, Fielder, Karen Gladys, Rix, Raymond for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDER, Geoffrey Raymond 16 March 2006 - 1
FIELDER, Shaun 14 February 2019 - 1
FIELDER, Karen Gladys 01 April 2010 20 December 2015 1
RIX, Raymond 16 March 2006 07 September 2009 1
Secretary Name Appointed Resigned Total Appointments
FIELDER, Karen Gladys 16 March 2006 20 December 2015 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AD01 - Change of registered office address 08 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 25 March 2019
AP01 - Appointment of director 04 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 10 May 2016
TM02 - Termination of appointment of secretary 03 May 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 21 December 2010
AD01 - Change of registered office address 29 September 2010
AP01 - Appointment of director 21 May 2010
AR01 - Annual Return 06 April 2010
288b - Notice of resignation of directors or secretaries 21 September 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 02 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.