SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
Active - Accounts Filed
General Information
NAME
SANDWELL COMMERCIAL FINANCE NO. 1 PLC.
COMPANY NUMBER
05088299
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2004
22/04/2004
SWISSWOOD PLC
LONDON
EC2R 7AF
10 Upper Bank Street
London
E14 5NP
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANDWELL FINANCE HOLDINGS LIMITED | Non-Trading | View Report |
| SANDWELL COMMERCIAL FINANCE NO. 1 PLC. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANDWELL COMMERCIAL FINANCE NO. 1 PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANDWELL COMMERCIAL FINANCE NO. 1 PLC.?
Purchase the company report or an
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to view this information.
Want to learn more about SANDWELL COMMERCIAL FINANCE NO. 1 PLC.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/05/2004 - Present (20 years and 6 months) Secretary: 06/05/2004 - Present (20 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 152 Past: 140 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 35 Past: 10 |
View Report |
|
30/03/2004 - Present (20 years and 7 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
30/03/2004 - Present (20 years and 7 months) 30/03/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Thomas Michael Lynch (905398197) has left the board |
| 15/10/2019 | New Accounts filed |
| 04/10/2019 | Eileen Marie Hughes (923661840) has left the board |
| 04/10/2019 | New Board Member Christopher John Duffy (926296102) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 12/03/2018 | Andreas Stavros Demosthenous (919477837) has left the board |
| 12/03/2018 | New Board Member Eileen Marie Hughes (923661840) Appointed |
| 08/09/2017 | New Accounts filed |
| 04/05/2017 | Mark Howard Filer (910892760) has left the board |
| 21/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 21/04/2017 | New Annual Return filed |
| 04/04/2017 | John Traynor (912537504) has left the board |
| 04/04/2017 | New Board Member Andreas Stavros Demosthenous (919477837) Appointed |
| 19/08/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 28/04/2015 | New Board Member Mark Howard Filer (910892760) Appointed |
| 28/04/2015 | Mark Howard Filer (919688024) has left the board |
| 21/04/2015 | New Board Member Mark Howard Filer (919688024) Appointed |
| 07/04/2015 | New Annual Return filed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 18/12/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 22/02/2013 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (912525783) has left the board |
| 24/12/2012 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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