About

Registered Number: 05966241
Date of Incorporation: 13/10/2006 (12 years and 8 months ago)
Company Status: Active
Registered Address: 83 Friar Gate, Derby, DE1 1FL,

 

Swp Investments Ltd was registered on 13 October 2006 and are based in Derby, it has a status of "Active". There are no directors listed for this company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Eric Skinner/
1956-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Joanne Kathryn Skinner/
1996-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Joseph James Skinner/
1990-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 November 2018
AA - Annual Accounts 31 July 2018
TM02 - Termination of appointment of secretary 25 July 2018
MR01 - N/A 17 November 2017
MR01 - N/A 17 November 2017
CS01 - N/A 13 October 2017
MR01 - N/A 02 October 2017
MR01 - N/A 22 September 2017
PSC04 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
PSC04 - N/A 28 July 2017
PSC04 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
PSC04 - N/A 27 July 2017
AD01 - Change of registered office address 12 July 2017
CH01 - Change of particulars for director 12 July 2017
CH03 - Change of particulars for secretary 12 July 2017
AD01 - Change of registered office address 12 July 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 18 October 2016
MR04 - N/A 02 September 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 11 December 2007
395 - Particulars of a mortgage or charge 05 January 2007
395 - Particulars of a mortgage or charge 18 November 2006
NEWINC - New incorporation documents 13 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2017 Outstanding

N/A

A registered charge 08 November 2017 Outstanding

N/A

A registered charge 02 October 2017 Outstanding

N/A

A registered charge 22 September 2017 Outstanding

N/A

Legal mortgage 03 January 2007 Outstanding

N/A

Debenture 16 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.