SWARCO UK LIMITED: Filings

  • Overview

    Company NameSWARCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02754698
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SWARCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    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 pagesAD01

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    28 pagesAA

    Cessation of Elisabeth Swarovski as a person with significant control on Sep 01, 2025

    1 pagesPSC07

    Notification of Swarco Uk Holdings Ltd as a person with significant control on Sep 01, 2025

    2 pagesPSC02

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Appointment of Mr Steffan John Evans as a secretary on Jun 30, 2024

    2 pagesAP03

    Termination of appointment of Ashley Davine as a secretary on Jun 30, 2024

    1 pagesTM02

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Oct 09, 2022 with updates

    4 pagesCS01

    Cessation of Swarco Ag as a person with significant control on Nov 30, 2021

    1 pagesPSC07

    Notification of Elisabeth Swarovski as a person with significant control on Nov 30, 2021

    2 pagesPSC01

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Appointment of Mr Justin Garth Meyer as a director on Mar 01, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Steffan John Evans as a secretary on Feb 14, 2020

    1 pagesTM02

    Appointment of Mr Ashley Davine as a secretary on Feb 14, 2020

    2 pagesAP03

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Termination of appointment of Dermot Gerald William Murphy as a director on Jun 03, 2019

    1 pagesTM01

    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