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SWARCO UK LIMITED - 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, United Kingdom
Company Information
- Company registration number
- 02754698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Maxted Corner, Maxted Road
- Hemel Hempstead Industrial Estate
- Hemel Hempstead
- HP2 7RA
- England 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, England UK
Management
- Managing Directors
- EVANS, Steffan John
- COWLING, Jeremy Peter
- MEYER, Justin Garth
- Company secretaries
- DAVINE, Ashley
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-09
- Age Of Company 1992-10-09 31 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Swarco Ag
- Swarco Ag
- Mrs Elisabeth Swarovski
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APT CONTROLS LIMITED
- Legal Entity Identifier (LEI)
- 213800FDPXIVZFCPZH31
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2022-10-23
- Last Date: 2021-10-09
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SWARCO UK LIMITED Company Description
- SWARCO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02754698. Its current trading status is "live". It was registered 1992-10-09. It was previously called APT CONTROLS LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at 1 Maxted Corner, Maxted Road .
Get SWARCO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swarco Uk Limited - 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7RA, United Kingdom
- 1992-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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notification-of-a-person-with-significant-control (2021-11-30) - PSC01
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accounts-with-accounts-type-full (2021-10-02) - AA
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-02-14) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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resolution (2018-05-31) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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accounts-with-accounts-type-full (2018-07-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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accounts-with-accounts-type-full (2017-09-06) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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confirmation-statement-with-updates (2016-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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accounts-with-accounts-type-full (2016-07-26) - AA
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-23) - AA
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auditors-resignation-company (2015-11-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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mortgage-satisfy-charge-full (2015-12-02) - MR04
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auditors-resignation-company (2015-12-22) - AUD
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-group (2014-09-15) - AA
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termination-director-company-with-name (2014-06-11) - TM01
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resolution (2014-05-20) - RESOLUTIONS
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capital-allotment-shares (2014-05-20) - SH01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-11-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
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accounts-with-accounts-type-group (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-person-director-company-with-change-date (2012-11-08) - CH01
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change-person-director-company-with-change-date (2012-11-07) - CH01
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accounts-with-accounts-type-group (2012-10-01) - AA
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resolution (2012-05-08) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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accounts-with-accounts-type-group (2011-09-27) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-05) - CH01
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-group (2010-09-23) - AA
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memorandum-articles (2010-12-07) - MEM/ARTS
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resolution (2010-12-07) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-15) - TM01
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accounts-with-accounts-type-group (2009-10-22) - AA
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288a
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-06-03) - 88(2)
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legacy (2008-06-03) - 88(3)
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accounts-with-accounts-type-medium (2008-10-16) - AA
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auditors-resignation-company (2008-11-21) - AUD
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legacy (2008-12-12) - 288c
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legacy (2008-12-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288a
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legacy (2007-01-16) - 288c
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legacy (2007-11-27) - 288a
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resolution (2007-03-01) - RESOLUTIONS
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legacy (2007-11-26) - 363a
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accounts-with-accounts-type-medium (2007-10-10) - AA
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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legacy (2006-11-06) - 288c
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accounts-with-accounts-type-medium (2006-10-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-21) - AA
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legacy (2005-12-15) - 288c
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legacy (2005-11-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-14) - 288c
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legacy (2004-07-15) - 169
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resolution (2004-07-15) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-10-31) - AA
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legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-11-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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accounts-with-accounts-type-full (2002-10-26) - AA
keyboard_arrow_right 2001
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legacy (2001-07-29) - 88(2)R
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accounts-with-accounts-type-medium (2001-07-26) - AA
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resolution (2001-05-04) - RESOLUTIONS
-
legacy (2001-04-24) - 169
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legacy (2001-04-03) - 173
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resolution (2001-04-03) - RESOLUTIONS
-
legacy (2001-10-29) - 363s
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auditors-resignation-company (2001-11-28) - AUD
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legacy (2001-05-29) - 169
keyboard_arrow_right 2000
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legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-10-05) - AA
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legacy (1999-11-09) - 363s
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legacy (1999-01-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-04) - 288b
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legacy (1998-04-30) - 288a
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accounts-with-accounts-type-medium (1998-05-30) - AA
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legacy (1998-11-09) - 363s
-
legacy (1998-11-09) - 122
keyboard_arrow_right 1997
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legacy (1997-11-07) - 363s
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accounts-with-accounts-type-medium (1997-11-12) - AA
keyboard_arrow_right 1996
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legacy (1996-10-13) - 288b
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legacy (1996-01-25) - 122
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accounts-with-accounts-type-medium (1996-10-11) - AA
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legacy (1996-11-08) - 363s
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legacy (1996-10-14) - 288a
keyboard_arrow_right 1995
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legacy (1995-01-18) - 122
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legacy (1995-03-14) - 403b
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accounts-with-accounts-type-medium (1995-10-26) - AA
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legacy (1995-11-07) - 363s
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legacy (1995-11-07) - 122
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-16) - 122
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resolution (1994-05-05) - RESOLUTIONS
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legacy (1994-05-05) - 288
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legacy (1994-07-14) - 122
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accounts-with-accounts-type-medium (1994-08-12) - AA
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legacy (1994-11-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-24) - 88(2)R
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legacy (1992-11-24) - 288
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legacy (1992-12-22) - 224
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certificate-change-of-name-company (1992-12-16) - CERTNM
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legacy (1992-12-22) - 395
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memorandum-articles (1992-12-22) - MEM/ARTS
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resolution (1992-12-22) - RESOLUTIONS
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legacy (1992-12-22) - 287
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legacy (1992-12-22) - 288
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incorporation-company (1992-10-09) - NEWINC
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legacy (1992-12-22) - 123