Company Information for

SWYNSON LIMITED

EAST SUSSEX NATIONAL, UCKFIELD, EAST SUSSEX, TN22 5ES,

Company Registration Number

03894450

Private Limited Company

Active

About Swynson Ltd

SWYNSON LIMITED was founded on 1999-12-15 and has its registered office in East Sussex. The organisation's status is listed as "Active". Swynson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SWYNSON LIMITED
Legal Registered Office
EAST SUSSEX NATIONAL
UCKFIELD
EAST SUSSEX
TN22 5ES

Filing Information

Company Number03894450
Date formed1999-12-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/01/2016
Filing return next due29/01/2017
Type of accountsSMALL
Last Datalog update:
2024-01-05 09:49:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Derek Rebbetts Company Secretary 2002-12-06 UNITED KINGDOM
Chester John Hunt Director COMPANY DIRECTOR 2001-04-11 ENGLAND
Deborah Susan Jenkins Director COMPANY DIRECTOR 2001-04-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joerg Hans Schwarzenbach Director 2001-08-22 2010-05-17
Philip Anthony Devereux Englefield Company Secretary 2000-03-16 2002-12-06
Peter Marcus Button Director 2000-03-16 2001-04-11
Amanda Selby Company Secretary 2000-02-03 2000-03-16
Peter Kestevan Selby Director 2000-02-03 2000-03-16
Combined Secretarial Services Limited Nominated Secretary 1999-12-15 2000-02-03
Combined Nominees Limited Nominated Director 1999-12-15 2000-02-03
Combined Secretarial Services Limited Nominated Director 1999-12-15 2000-02-03

Related Directorships for Simon Derek Rebbetts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Derek Rebbetts SINGING HILLS GOLF COURSE LIMITEDCompany Secretary 2008-10-13 CURRENT 1993-01-27 Active
Simon Derek Rebbetts EVO MEDICAL SOLUTIONS LIMITEDCompany Secretary 2008-09-09 CURRENT 2004-12-06 Dissolved 2014-10-28
Simon Derek Rebbetts BIRCHWOOD MOTOR GROUP LIMITEDCompany Secretary 2008-02-25 CURRENT 2008-02-25 Active
Simon Derek Rebbetts BIRCHWOOD INTERMEDIATE LIMITEDCompany Secretary 2008-02-21 CURRENT 2008-02-21 Active
Simon Derek Rebbetts BIRCHWOOD AUTO LIMITEDCompany Secretary 2008-02-20 CURRENT 2008-02-20 Active
Simon Derek Rebbetts METROPOLIS ENTERTAINMENT LIMITEDCompany Secretary 2007-10-04 CURRENT 2007-10-04 Active
Simon Derek Rebbetts SERVICED OFFICE COMPANY LTDCompany Secretary 2007-09-27 CURRENT 2007-09-27 Active
Simon Derek Rebbetts BIOPHILLIC HOMES LTDCompany Secretary 2007-07-12 CURRENT 2007-07-12 Active
Simon Derek Rebbetts HIPPO GOLF LIMITEDCompany Secretary 2007-07-03 CURRENT 2007-07-03 Active
Simon Derek Rebbetts BIRCHWOOD GARAGES LIMITEDCompany Secretary 2007-02-15 CURRENT 1996-03-18 Active
Simon Derek Rebbetts GLOBAL TRADEMARKS LIMITEDCompany Secretary 2005-03-21 CURRENT 2005-03-21 Liquidation
Simon Derek Rebbetts LYNX GOLF TRADE MARKS LTDCompany Secretary 2004-12-01 CURRENT 2004-12-01 Dissolved 2015-09-29
Simon Derek Rebbetts EAST SUSSEX NATIONAL LIMITEDCompany Secretary 2002-12-06 CURRENT 2000-01-11 Active
Simon Derek Rebbetts ZANLIA LIMITEDCompany Secretary 2002-12-06 CURRENT 1999-12-29 Active
Simon Derek Rebbetts PERINON LIMITEDCompany Secretary 2002-12-06 CURRENT 2000-01-25 Active
Simon Derek Rebbetts FICP LIMITEDCompany Secretary 1998-11-12 CURRENT 1998-11-12 Active
Simon Derek Rebbetts AUTOZONES 2000 LIMITEDCompany Secretary 1998-06-30 CURRENT 1995-04-18 Active
Simon Derek Rebbetts CORPORATE ADMINISTRATION MANAGEMENT LIMITEDCompany Secretary 1998-03-17 CURRENT 1998-03-16 Active

Related Directorships for Chester John Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chester John Hunt LIBRA CARS LIMITEDDirector 2008-07-01 CURRENT 2002-07-04 Dissolved 2014-05-06
Chester John Hunt BIRCHWOOD MOTOR GROUP LIMITEDDirector 2008-02-25 CURRENT 2008-02-25 Active
Chester John Hunt BIRCHWOOD AUTO LIMITEDDirector 2008-02-20 CURRENT 2008-02-20 Active
Chester John Hunt SERVICED OFFICE COMPANY LTDDirector 2007-09-27 CURRENT 2007-09-27 Active
Chester John Hunt BIOPHILLIC HOMES LTDDirector 2007-07-12 CURRENT 2007-07-12 Active
Chester John Hunt HIPPO GOLF LIMITEDDirector 2007-07-03 CURRENT 2007-07-03 Active
Chester John Hunt EQUIAM LIMITEDDirector 2006-08-21 CURRENT 2006-08-21 Dissolved 2014-09-17
Chester John Hunt LYNX GOLF TRADE MARKS LTDDirector 2004-12-01 CURRENT 2004-12-01 Dissolved 2015-09-29
Chester John Hunt FICP LIMITEDDirector 2003-02-25 CURRENT 1998-11-12 Active
Chester John Hunt GROUNDSPARK LIMITEDDirector 2002-03-26 CURRENT 1980-12-24 Active
Chester John Hunt ZANLIA LIMITEDDirector 2001-04-11 CURRENT 1999-12-29 Active

Related Directorships for Deborah Susan Jenkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Susan Jenkins CUDWEED MANAGEMENT COMPANY LIMITEDDirector 2016-07-12 CURRENT 2014-03-18 Active
Deborah Susan Jenkins METROPOLIS ENTERTAINMENT LIMITEDDirector 2016-04-22 CURRENT 2007-10-04 Active
Deborah Susan Jenkins HORSTED ESTATES LIMITEDDirector 2013-11-25 CURRENT 2013-11-25 Active
Deborah Susan Jenkins DESTINY FILMS LTDDirector 2012-06-12 CURRENT 2012-06-12 Active
Deborah Susan Jenkins ANSTY PRODUCTIONS LIMITEDDirector 2012-06-11 CURRENT 2012-06-11 Active
Deborah Susan Jenkins RADMAN INTELLIGENCE LIMITEDDirector 2011-12-08 CURRENT 2009-09-10 Dissolved 2013-10-29
Deborah Susan Jenkins E914 LIMITEDDirector 2011-12-08 CURRENT 2000-04-26 Dissolved 2015-10-21
Deborah Susan Jenkins ANSTY A LTD.Director 2011-11-22 CURRENT 2000-06-08 Dissolved 2016-02-02
Deborah Susan Jenkins ANSTY H LTD.Director 2011-11-22 CURRENT 1987-03-19 Dissolved 2016-02-02
Deborah Susan Jenkins MANAGED LEGAL SOLUTIONS LIMITEDDirector 2011-09-13 CURRENT 2011-06-15 Active
Deborah Susan Jenkins PORT SOLENT PROPERTIES LIMITEDDirector 2010-05-20 CURRENT 2008-10-22 Active
Deborah Susan Jenkins RADMAN HOUSE GROUP LIMITEDDirector 2008-11-26 CURRENT 2007-05-31 Dissolved 2016-03-15
Deborah Susan Jenkins SINGING HILLS GOLF COURSE LIMITEDDirector 2008-10-13 CURRENT 1993-01-27 Active
Deborah Susan Jenkins CORPORATE ADMINISTRATION MANAGEMENT LIMITEDDirector 1998-03-17 CURRENT 1998-03-16 Active
Deborah Susan Jenkins AUTOZONES 2000 LIMITEDDirector 1996-03-01 CURRENT 1995-04-18 Active
Deborah Susan Jenkins GROUNDSPARK LIMITEDDirector 1993-03-01 CURRENT 1980-12-24 Active