UKBizDB.co.uk

SW INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sw International Limited. The company was founded 14 years ago and was given the registration number 06998774. The firm's registered office is in BUSHEY. You can find them at C/o Leslie Woolfson & Co. Profex House, 25 School Lane, Bushey, Hertfordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SW INTERNATIONAL LIMITED
Company Number:06998774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:C/o Leslie Woolfson & Co. Profex House, 25 School Lane, Bushey, Hertfordshire, England, WD23 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Knoll (First Floor), Knoll Street, Cleethorpes, England, DN35 8LL

Secretary05 April 2024Active
The Knoll (First Floor), Knoll Street, Cleethorpes, England, DN35 8LL

Director26 May 2016Active
96, Wheaton Road, Bournemouth, BH7 6LL

Secretary01 September 2010Active
9-A-101, Simferopolskiy Bulvar, Moscow, Russia,

Director24 August 2009Active
24/2, Muravskaya Street, Moscow, Russia,

Director24 August 2009Active

People with Significant Control

Mr Alexander Easton Baxter
Notified on:26 April 2022
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:The Knoll (First Floor), Knoll Street, Cleethorpes, England, DN35 8LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vladimir Borisov
Notified on:01 July 2016
Status:Active
Date of birth:November 1961
Nationality:Russian
Country of residence:England
Address:C/O Leslie Woolfson & Co., Profex House, Bushey, England, WD23 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Address

Change registered office address company with date old address new address.

Download
2024-04-05Officers

Appoint person secretary company with name date.

Download
2024-04-05Officers

Termination director company with name termination date.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Address

Change registered office address company with date old address new address.

Download
2023-08-23Gazette

Gazette filings brought up to date.

Download
2023-08-08Gazette

Gazette notice compulsory.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Persons with significant control

Notification of a person with significant control.

Download
2022-05-12Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2021-11-10Gazette

Gazette filings brought up to date.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-26Accounts

Accounts with accounts type total exemption full.

Download
2018-06-10Address

Change registered office address company with date old address new address.

Download
2018-06-05Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.