Company information:
Sworder Belcher Holt Limited (No: 03285119)
Address: THE ROTUNDA, 1 OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Status: Active
Incorporated: 28-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: CHRISTOPHER EDWARD BERRY ( DOB: Mar-1970 From: Jan-2007 )
Current Secretary: GILLIAN CONSTANT ( From: May-2016 )
Resigned Director: CLEVE BELCHER ( DOB: May-1951 From: Nov-1996 To: Apr-2011 )
Resigned Director: SHAUN THOMAS GALVIN ( DOB: Feb-1957 From: Jan-2000 To: Dec-2021 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: NICHOLAS GEORGE HAYWOOD ( DOB: May-1957 From: Jul-2005 To: Oct-2005 )
Resigned Director: PERRY WILLIAM HOLT ( DOB: May-1947 From: Nov-1996 To: Jan-2000 )
Resigned Director: ANDREW ROBERT MELVIN ( DOB: Aug-1958 From: Jan-2007 To: Dec-2022 )
Resigned Director: LAWRENCE HUGH SICE ( From: Nov-1996 To: Sep-2012 )
Resigned Director: COLIN TUCKER ( DOB: Aug-1942 From: Nov-1996 To: Jan-2000 )
Resigned Director: CHRISTINA MARY WATSON ( DOB: Jun-1953 From: Nov-1996 To: Jun-2016 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: CHRISTINA MARY WATSON ( DOB: Jun-1953 From: Nov-1996 To: May-2016 )
Persons of Significant Control:
Mr Christopher Edward Berry, The Rotunda 1 Old London Road, Hertford, Hertfordshire, SG13 7LA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Shaun Thomas Galvin, The Rotunda 1 Old London Road, Hertford, Hertfordshire, SG13 7LA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-04)
Mrs Donna Berry, The Rotunda 1 Old London Road, Hertford, Hertfordshire, SG13 7LA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01)
Mr Andrew Robert Melvin, The Rotunda 1 Old London Road, Hertford, Hertfordshire, SG13 7LA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-04)
Mrs Amanda Melvin, The Rotunda 1 Old London Road, Hertford, Hertfordshire, SG13 7LA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-10-04)