SWANSWAY TPS PRESTON LIMITED
Overview
| Company Name | SWANSWAY TPS PRESTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10641624 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWANSWAY TPS PRESTON LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWANSWAY TPS PRESTON LIMITED located?
| Registered Office Address | Swansway Group Gateway CW1 6YY Crewe Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANSWAY TPS PRESTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWANSWAY TPS PRESTON LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for SWANSWAY TPS PRESTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 106416240001 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Peter Smyth on Feb 08, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Smyth on Sep 20, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Smyth on Dec 31, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Smyth on Dec 31, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Marsland on Nov 17, 2021 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 48 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 106416240002, created on Dec 19, 2018 | 39 pages | MR01 | ||||||||||||||
Registration of charge 106416240001, created on Oct 11, 2018 | 6 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SWANSWAY TPS PRESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSLAND, Richard | Secretary | Gateway CW1 6YY Crewe Swansway Group Cheshire United Kingdom | 239607730001 | |||||||
| MARSLAND, Richard | Director | Gateway CW1 6YY Crewe Swansway Group Cheshire United Kingdom | England | British | Finance Director | 237870340002 | ||||
| SMYTH, David | Director | Gateway CW1 6YY Crewe Swansway Group Cheshire United Kingdom | England | British | Director | 32112660005 | ||||
| SMYTH, John | Director | Gateway CW1 6YY Crewe Swansway Group Cheshire United Kingdom | United Kingdom | British | Director | 175368170001 | ||||
| SMYTH, Michael | Director | Gateway CW1 6YY Crewe Swansway Group Cheshire United Kingdom | England | British | Director | 33134410004 | ||||
| SMYTH, Peter | Director | Gateway CW1 6YY Crewe Swansway Group Cheshire United Kingdom | England | British | Director | 83149430009 | ||||
| HOLGATE, John | Director | Gateway CW1 6YY Crewe Swansway Group Cheshire United Kingdom | United Kingdom | British | Finance Director | 194940640001 |
Who are the persons with significant control of SWANSWAY TPS PRESTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swansway Group Limited | Feb 27, 2017 | Gateway CW1 6YY Crewe Swansway Group Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0