Company information:
Swansway Group Limited (No: 07105886)
Address: SWANSWAY GROUP, GATEWAY, CREWE, CHESHIRE, CW1 6YY
Status: Active
Incorporated: 15-Dec-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD MARSLAND ( DOB: Jan-1962 From: Sep-2017 )
Current Director: RICHARD MARSLAND ( DOB: Jan-1962 From: Sep-2017 )
Current Director: RICHARD MARSLAND ( DOB: Jan-1962 From: Sep-2017 )
Current Director: DAVID SMYTH ( DOB: Jun-1962 From: Dec-2009 )
Current Director: DAVID SMYTH ( DOB: Jun-1962 From: Dec-2009 )
Current Director: MICHAEL SMYTH ( DOB: Jan-1939 From: Dec-2009 )
Current Director: MICHAEL SMYTH ( DOB: Jan-1939 From: Dec-2009 )
Current Director: MICHAEL SMYTH ( DOB: Jan-1939 From: Dec-2009 )
Current Director: MICHAEL SMYTH ( DOB: Jan-1939 From: Dec-2009 )
Current Director: PETER SMYTH ( DOB: Nov-1964 From: Dec-2009 )
Current Director: PETER SMYTH ( DOB: Nov-1964 From: Dec-2009 )
Current Director: PETER SMYTH ( DOB: Nov-1964 From: Dec-2009 )
Current Director: PETER SMYTH ( DOB: Nov-1964 From: Dec-2009 )
Current Director: JOHN SMYTH ( DOB: Feb-1967 From: Dec-2009 )
Current Director: JOHN SMYTH ( DOB: Feb-1967 From: Dec-2009 )
Current Secretary: RICHARD MARSLAND ( From: Sep-2017 )
Resigned Director: JOHN HOLGATE ( DOB: Feb-1957 From: Dec-2009 To: Sep-2017 )
Persons of Significant Control:
Mr Michael Smyth, Swansway Group Gateway, Crewe, Cheshire, CW1 6YY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)
Margaret Smyth, Swansway Group Gateway, Crewe, Cheshire, CW1 6YY: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-02)