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SWARCO UK & IRELAND LTD - Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 01490333
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hazelwood House Lime Tree Way
- Chineham Business Park
- Basingstoke
- Hampshire
- RG24 8WZ Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, RG24 8WZ UK
Management
- Managing Directors
- COWLING, Jeremy Peter
- DYER, Carl James
- MOUSLEY, Thomas
- PICKWORTH, John James
- Company secretaries
- ROGERS, Maria Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-04-11
- Age Of Company 1980-04-11 44 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
- -
- Mrs Elisabeth Swarovski
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DYNNIQ UK LTD
- Legal Entity Identifier (LEI)
- 529900ZWCGS4JHSS9M86
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
✓
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SWARCO UK & IRELAND LTD Company Description
- SWARCO UK & IRELAND LTD is a ltd registered in United Kingdom with the Company reg no 01490333. Its current trading status is "live". It was registered 1980-04-11. It was previously called DYNNIQ UK LTD. It has declared SIC or NACE codes as "27900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Hazelwood House Lime Tree Way .
Get SWARCO UK & IRELAND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swarco Uk & Ireland Ltd - Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire, United Kingdom
- 1980-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SWARCO UK & IRELAND LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01490333#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01490333#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01490333#ADDSLCHUK
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.
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-updates (2022-09-12) - CS01
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certificate-change-of-name-company (2022-05-20) - CERTNM
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appoint-person-secretary-company-with-name-date (2022-03-14) - AP03
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-29) - AA
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mortgage-satisfy-charge-full (2021-01-15) - MR04
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memorandum-articles (2021-01-20) - MA
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notification-of-a-person-with-significant-control (2021-07-20) - PSC02
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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cessation-of-a-person-with-significant-control (2021-07-20) - PSC07
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notification-of-a-person-with-significant-control (2021-11-26) - PSC01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-11-30) - PSC05
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-02) - TM02
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-21) - AUD
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-31) - AA
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-05-01) - CERTNM
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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termination-director-company-with-name (2013-11-22) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-23) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-11) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-09) - 288c
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legacy (2009-02-09) - 363a
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legacy (2009-09-21) - 288c
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accounts-with-accounts-type-full (2009-06-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 288b
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legacy (2008-10-29) - 288a
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-02-12) - 288a
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legacy (2008-02-04) - 363a
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legacy (2008-02-04) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-02) - 403a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-08-05) - 403b
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keyboard_arrow_right 2005
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legacy (2005-01-28) - 363s
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legacy (2005-03-17) - 288a
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legacy (2005-03-23) - 288b
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legacy (2005-03-23) - 288a
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legacy (2005-05-14) - 395
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accounts-with-accounts-type-full (2005-03-30) - AA
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legacy (2005-05-20) - 155(6)a
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resolution (2005-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-12-14) - 288a
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legacy (2005-12-14) - 288b
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legacy (2005-12-23) - 288a
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keyboard_arrow_right 2004
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legacy (2004-01-14) - 363s
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legacy (2004-03-31) - 287
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-09-09) - 288b
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legacy (2004-10-12) - 244
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keyboard_arrow_right 2003
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legacy (2003-10-18) - 244
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legacy (2003-09-30) - 288b
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legacy (2003-09-30) - 288a
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legacy (2003-01-25) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-08) - 288b
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legacy (2002-09-08) - 288a
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legacy (2002-03-05) - 363s
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accounts-with-accounts-type-full (2002-10-01) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-03) - AA
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auditors-resignation-company (2001-01-03) - AUD
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legacy (2001-09-13) - 288a
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legacy (2001-01-03) - 288a
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legacy (2001-01-06) - 395
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resolution (2001-01-16) - RESOLUTIONS
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legacy (2001-01-16) - 155(6)a
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legacy (2001-01-22) - 363s
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legacy (2001-01-24) - 288b
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legacy (2001-09-06) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-13) - AA
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legacy (2000-01-20) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-29) - 225
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-02-03) - 363s
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keyboard_arrow_right 1998
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legacy (1998-05-13) - 288b
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legacy (1998-01-12) - 363s
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legacy (1998-05-13) - 288a
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legacy (1998-09-22) - 225
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legacy (1998-05-13) - 287
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accounts-with-accounts-type-full (1998-10-07) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-28) - AA
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legacy (1997-05-07) - 288a
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legacy (1997-01-14) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-12) - 288a
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legacy (1996-12-12) - 288b
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-01-17) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-18) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-02-08) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 287
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legacy (1995-03-28) - 123
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accounts-with-accounts-type-full (1995-07-13) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-10-07) - 403a
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legacy (1994-01-19) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-07-15) - 288
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legacy (1993-01-22) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-02-28) - 288
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legacy (1992-02-07) - 363b
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legacy (1992-04-26) - 288
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accounts-with-accounts-type-full (1992-09-21) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-13) - AA
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legacy (1991-07-26) - 288
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legacy (1991-07-23) - 363a
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legacy (1991-07-23) - 288
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resolution (1991-04-25) - RESOLUTIONS
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legacy (1991-04-12) - 363a
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legacy (1991-02-21) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-09) - AA
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legacy (1990-03-14) - 363
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legacy (1990-11-15) - 288
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legacy (1990-05-08) - 363
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certificate-change-of-name-company (1990-06-08) - CERTNM
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legacy (1990-05-03) - 225(1)
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keyboard_arrow_right 1989
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legacy (1989-03-06) - 363
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accounts-with-accounts-type-full (1989-03-06) - AA
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resolution (1989-10-30) - RESOLUTIONS
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legacy (1989-10-30) - 155(6)a
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legacy (1989-11-06) - 287
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legacy (1989-11-06) - 123
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statement-of-affairs (1989-11-16) - SA
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legacy (1989-11-16) - 88(2)O
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legacy (1989-11-13) - 88(2)P
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legacy (1989-11-06) - 288
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keyboard_arrow_right 1988
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resolution (1988-11-10) - RESOLUTIONS
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resolution (1988-01-06) - RESOLUTIONS
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legacy (1988-01-06) - 88(2)
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legacy (1988-01-06) - 123
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memorandum-articles (1988-01-11) - MEM/ARTS
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memorandum-articles (1988-11-10) - MEM/ARTS
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legacy (1988-01-06) - 88(3)
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-17) - AA
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legacy (1987-12-17) - 363
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accounts-with-accounts-type-full (1987-03-25) - AA
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legacy (1987-03-25) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-30) - AA
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legacy (1986-05-30) - 363
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keyboard_arrow_right 1980
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incorporation-company (1980-04-11) - NEWINC
