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SWEGON COOLING LTD - Swegon, Stourbridge Road, Bridgnorth, Shropshire, United Kingdom
Company Information
- Company registration number
- 01744381
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swegon
- Stourbridge Road
- Bridgnorth
- Shropshire
- WV15 5BB
- England Swegon, Stourbridge Road, Bridgnorth, Shropshire, WV15 5BB, England UK
Management
- Managing Directors
- MCKAY, Andrew
- OLIN, Christian
- VOLLERT, Robin
- WELLSTAM, Andreas Orje
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-08-05
- Age Of Company 1983-08-05 40 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- -
- Swegon Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOLMATION LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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SWEGON COOLING LTD Company Description
- SWEGON COOLING LTD is a ltd registered in United Kingdom with the Company reg no 01744381. Its current trading status is "live". It was registered 1983-08-05. It was previously called COOLMATION LIMITED. It has declared SIC or NACE codes as "46140". It has 4 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-18.It can be contacted at Swegon .
Get SWEGON COOLING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swegon Cooling Ltd - Swegon, Stourbridge Road, Bridgnorth, Shropshire, United Kingdom
- 1983-08-05
- 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 2023
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confirmation-statement-with-no-updates (2023-02-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-dormant (2022-09-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-small (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-02-09) - CS01
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cessation-of-a-person-with-significant-control (2020-11-17) - PSC07
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notification-of-a-person-with-significant-control (2020-11-17) - PSC02
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-10) - AD01
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accounts-with-accounts-type-small (2019-05-22) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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appoint-person-director-company-with-name-date (2018-12-16) - AP01
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termination-director-company-with-name-termination-date (2018-12-16) - TM01
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accounts-with-accounts-type-small (2018-05-11) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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accounts-with-accounts-type-audited-abridged (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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accounts-with-accounts-type-medium (2016-04-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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accounts-with-accounts-type-medium (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-08-25) - AP01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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certificate-change-of-name-company (2015-06-02) - CERTNM
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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auditors-resignation-company (2014-12-12) - AUD
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auditors-resignation-company (2014-11-21) - AUD
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accounts-with-accounts-type-full (2014-08-06) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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legacy (2013-01-16) - MG02
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change-person-secretary-company-with-change-date (2013-02-01) - CH03
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termination-director-company-with-name (2013-06-12) - TM01
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termination-secretary-company-with-name (2013-02-11) - TM02
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miscellaneous (2013-12-20) - MISC
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accounts-with-accounts-type-group (2013-06-07) - AA
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memorandum-articles (2013-03-14) - MEM/ARTS
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change-account-reference-date-company-current-shortened (2013-10-17) - AA01
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resolution (2013-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-11) - AP01
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capital-allotment-shares (2013-02-11) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-04-22) - SH03
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termination-director-company-with-name (2010-04-08) - TM01
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resolution (2010-04-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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termination-director-company (2010-05-17) - TM01
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accounts-with-accounts-type-group (2010-10-12) - AA
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capital-cancellation-shares (2010-04-22) - SH06
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-11-04) - AA
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miscellaneous (2009-09-17) - MISC
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legacy (2009-02-02) - 288b
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-11-17) - AA
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legacy (2008-03-26) - 363a
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legacy (2008-01-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363s
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resolution (2007-11-08) - RESOLUTIONS
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memorandum-articles (2007-11-15) - MEM/ARTS
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accounts-with-accounts-type-small (2007-11-20) - AA
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resolution (2007-11-15) - RESOLUTIONS
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legacy (2007-03-02) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-06) - AA
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legacy (2006-02-20) - 363s
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legacy (2006-09-28) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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accounts-with-accounts-type-small (2005-12-02) - AA
keyboard_arrow_right 2004
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legacy (2004-02-04) - 363s
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accounts-with-accounts-type-small (2004-08-24) - AA
keyboard_arrow_right 2003
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legacy (2003-01-29) - 363s
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accounts-with-accounts-type-medium (2003-09-01) - AA
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legacy (2003-05-16) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-14) - 363s
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legacy (2002-02-19) - 288b
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accounts-with-accounts-type-medium (2002-08-09) - AA
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legacy (2002-02-19) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-12-03) - AA
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legacy (2001-11-02) - 288c
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legacy (2001-05-08) - 288a
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legacy (2001-05-08) - 288b
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legacy (2001-03-06) - 288c
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legacy (2001-02-08) - 363s
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legacy (2001-03-06) - 225
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288c
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accounts-with-accounts-type-full-group (2000-08-31) - AA
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legacy (2000-01-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-16) - 363s
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legacy (1999-05-12) - 395
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resolution (1999-08-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-09-02) - AA
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legacy (1999-11-05) - 288a
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legacy (1999-09-07) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-10) - 288a
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accounts-with-accounts-type-full-group (1998-08-05) - AA
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legacy (1998-02-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-17) - 363s
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accounts-with-accounts-type-medium (1997-08-22) - AA
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legacy (1997-10-15) - 123
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legacy (1997-10-31) - 88(2)P
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resolution (1997-10-15) - RESOLUTIONS
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legacy (1997-11-06) - 287
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legacy (1997-11-06) - 288b
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legacy (1997-11-06) - 288a
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legacy (1997-10-31) - 88(3)
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-07-04) - 403a
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legacy (1996-04-12) - 395
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legacy (1996-01-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-15) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-08-21) - AA
keyboard_arrow_right 1994
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legacy (1994-01-25) - 363s
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legacy (1994-04-21) - 395
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accounts-with-accounts-type-small (1994-09-03) - AA
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legacy (1994-06-24) - 403a
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legacy (1994-07-06) - 395
keyboard_arrow_right 1993
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legacy (1993-02-23) - 363s
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accounts-with-accounts-type-small (1993-09-09) - AA
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legacy (1993-09-01) - 395
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-11-24) - CERTNM
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accounts-with-accounts-type-small (1992-04-24) - AA
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legacy (1992-03-24) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-15) - AA
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legacy (1991-09-20) - 288
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legacy (1991-05-12) - 287
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legacy (1991-01-30) - 363a
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legacy (1991-09-27) - 288
keyboard_arrow_right 1990
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legacy (1990-08-15) - 288
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legacy (1990-02-16) - 363
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legacy (1990-07-31) - 288
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legacy (1990-10-30) - 288
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legacy (1990-11-26) - 288
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legacy (1990-11-13) - 225(2)
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legacy (1990-11-22) - 288
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accounts-with-accounts-type-full (1990-12-18) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-18) - AA
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legacy (1989-04-18) - 363
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accounts-with-accounts-type-full (1989-04-10) - AA
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legacy (1989-02-23) - 395
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legacy (1989-04-19) - 288
keyboard_arrow_right 1988
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legacy (1988-10-21) - 288
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legacy (1988-01-12) - 363
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legacy (1988-10-14) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-29) - AA
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legacy (1986-11-10) - 363
keyboard_arrow_right 1985
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legacy (1985-04-09) - 363
keyboard_arrow_right 1983
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legacy (1983-08-20) - PUC 2