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Swanline Group Limited

Adresa
Unit 7B
Whitebridge Industrial Esta
Stone
Staffs
ST15 8LQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. červenec 2024
Company No. 04112878 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)17219 Manufacture of other paper and paperboard containers
Company Register Statusactive
Previous Names
  • Swanline Print Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Swanline Holdings Ltd Status: Active Notified: 26/10/2021 Companies House Number: 13689346 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Leavale Holdings Ltd Status: Ceased Notified: 22/10/2021 Ceased: 26/10/2021 Companies House Number: 13689334 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Leavale Properties Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Companies House Number: 03666854 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    O’sullivan, Brian Fermoy, Ireland Status: Active Notified: 01/06/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Offord, Joanne Margaret Whitebridge Way, Stone Status: Ceased Notified: 08/06/2009 Ceased: 01/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British