SWARCO UK LIMITED
Overview
| Company Name | SWARCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02754698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWARCO UK LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SWARCO UK LIMITED located?
| Registered Office Address | Spaces, The Mayland Building Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWARCO UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| APT CONTROLS LIMITED | Dec 16, 1992 | Dec 16, 1992 |
| MATAHARI 473 LIMITED | Oct 09, 1992 | Oct 09, 1992 |
What are the latest accounts for SWARCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWARCO UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for SWARCO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7RA England to Spaces, the Mayland Building Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TG on Jun 08, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Cessation of Elisabeth Swarovski as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||
Notification of Swarco Uk Holdings Ltd as a person with significant control on Sep 01, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Appointment of Mr Steffan John Evans as a secretary on Jun 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ashley Davine as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with updates | 4 pages | CS01 | ||
Cessation of Swarco Ag as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||
Notification of Elisabeth Swarovski as a person with significant control on Nov 30, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Appointment of Mr Justin Garth Meyer as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steffan John Evans as a secretary on Feb 14, 2020 | 1 pages | TM02 | ||
Appointment of Mr Ashley Davine as a secretary on Feb 14, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Termination of appointment of Dermot Gerald William Murphy as a director on Jun 03, 2019 | 1 pages | TM01 | ||
Who are the officers of SWARCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Steffan John | Secretary | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead Spaces, The Mayland Building England | 325028930001 | |||||||
| COWLING, Jeremy Peter | Director | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead Spaces, The Mayland Building England | England | British | 200404820001 | |||||
| EVANS, Steffan John | Director | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead Spaces, The Mayland Building England | England | British | 205037160001 | |||||
| MEYER, Justin Garth | Director | Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead Spaces, The Mayland Building England | England | British | 280373720001 | |||||
| ADAMS, Rhoderic Gavin Iain | Secretary | The Power House Chantry House Headstone Lane HA3 6NY Harrow Middlesex | British | 17019110002 | ||||||
| DAVINE, Ashley | Secretary | Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England | 267168510001 | |||||||
| EVANS, Steffan John | Secretary | Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England | 205034730001 | |||||||
| TKB REGISTRARS LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900002650001 | |||||||
| ADAMS, Rhoderic Gavin Iain | Director | Chantry Place Headstone Lane HA3 6NY Harrow The Power House Middlesex United Kingdom | England | British | 17019110002 | |||||
| BLACK, Stuart John | Director | Chantry Place Headstone Lane HA3 6NY Harrow The Power House Middlesex United Kingdom | United Kingdom | British | 49053310001 | |||||
| CHOTAI, Yagnish Vrajlal | Director | Whitebeams 1 Hanyards Lane, Cuffley EN6 4AS Potters Bar Hertfordshire | England | British | 17626330003 | |||||
| DUNSTAN, Cedric Sean | Director | Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England | England | Irish | 199406090001 | |||||
| HUBER, Manfred Anton | Director | 28 Barnes Court Station Road EN5 1QY Barnet Hertfordshire | British | 36693130001 | ||||||
| JOHNSON, Luke | Director | North Row W1K 6DA London 31 United Kingdom | England | British | 141745230001 | |||||
| LOWE, David Andrew | Director | Flat 3 14 Queens Gate Gardens SW7 5LY London | England | British | 124720480001 | |||||
| MOORE, Colin Peter | Director | Owlswick Main Road, Norton-In-Hales TF9 4AT Market Drayton Shropshire | United Kingdom | British | 68327710002 | |||||
| MURPHY, Dermot Gerald William | Director | Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England | England | Irish | 19471270004 | |||||
| REDMOND, Benedict John | Director | North Row W1K 6DA London 31 United Kingdom | United Kingdom | British | 134905290006 | |||||
| ROPER, Mervyn Edward Patrick | Nominee Director | 19 Criffel Avenue SW2 4AY London | British | 900002640001 | ||||||
| SAMPSON, Andrew Patrick Corrie | Director | Chantry Place Headstone Lane HA3 6NY Harrow The Power House Middlesex United Kingdom | England | British | 14937620001 | |||||
| SANDS, Peter Edward | Director | 8 Amberley Way Wickwar GL12 8LP Wotton-Under-Edge Gloucestershire | United Kingdom | British | 209175000001 | |||||
| WALKER, Michael James | Director | 12 Johnsons Drive TW12 2EQ Hampton Middlesex | England | British | 40754350001 |
Who are the persons with significant control of SWARCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swarco Uk Holdings Ltd | Sep 01, 2025 | Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elisabeth Swarovski | Nov 30, 2021 | Maxted Corner, Maxted Road Hemel Hempstead Industrial Estate HP2 7RA Hemel Hempstead 1 England | Yes | ||||||||||
Nationality: Austrian Country of Residence: Austria | |||||||||||||
Natures of Control
| |||||||||||||
| Swarco Ag | Apr 07, 2016 | Blattenwaldweg A-6112 Wattens 8 Austria | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0