Nicola Clare Swain

Swain Nicola Clare

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Individual or entity with right to appoint and remove directors
Account/ Marketing Manager
Shareholder (25-50%)
Individual or entity with significant influence or control
Director
Individual or entity with 25-50% of voting rights
Secretary
Director
Account/Marketing Manager

History

Partial History
Date	Event	Region
Monday, January 19, 2004	Appointment as Director	Dorset
Tuesday, October 3, 2006	Appointment as Director	Wiltshire
Friday, December 15, 2006	Resignation as Secretary and Director	Wiltshire
Wednesday, July 11, 2007	Appointment as Director	Dorset
Wednesday, October 1, 2008	Appointment as Secretary	Dorset
Thursday, January 8, 2009	Appointment as Director	Dorset
Wednesday, June 20, 2012	Appointment as Director	Dorset
Thursday, January 8, 2015	Appointment as Director	Dorset
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Dorset
Monday, July 11, 2016	Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Dorset
Sunday, January 8, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or control	Dorset
Thursday, January 19, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Dorset
Thursday, February 21, 2019	Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Dorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024	£ 56,978	£ 29
Mar 31, 2024	£ 83,702	£ 33
Jan 31, 2024	£ 2,000	£ 0
Sep 30, 2023	£ 2,162	£ 13
May 31, 2019	£ 1,531	£ 12
Jun 30, 2018	£ 366	£ 11
Totals	£ 146,739	£ 98

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Nicola Clare Swain

Swain Nicola Clare

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