This company is commonly known as Swallowfield Consumer Products Limited. The company was founded 28 years ago and was given the registration number 03168613. The firm's registered office is in WELLINGTON. You can find them at Swallowfield House, Station Road, Wellington, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SWALLOWFIELD CONSUMER PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03168613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swallowfield House, Station Road, Wellington, TA21 8NL | Director | 31 March 2006 | Active |
| Swallowfield House, Station Road, Wellington, TA21 8NL | Director | 31 March 2022 | Active |
| Swallowfield House, Station Road, Wellington, TA21 8NL | Director | 29 July 2022 | Active |
| Swallowfield House, Station Road, Wellington, TA21 8NL | Secretary | 24 September 2004 | Active |
| Westbrook Cottage Croford, Wiveliscombe, Taunton, TA4 2TS | Secretary | 12 April 1999 | Active |
| Two Ways 3 Highlands, Taunton, TA1 4HP | Secretary | 30 June 1998 | Active |
| Red Hill Farmhouse, Curry Rivel, Langport, TA10 0PJ | Secretary | 13 May 1996 | Active |
| 4 Conifer Close, Cullompton, EX15 1SZ | Secretary | 23 November 2001 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 06 March 1996 | Active |
| West Hayes, Halse, Taunton, TA4 3AE | Director | 13 May 1996 | Active |
| Bradford Cottage, Rackenford, EX16 8DS | Director | 01 December 1998 | Active |
| Windrush Honey Row Lane, Bicknoller, Taunton, TA4 4EE | Director | 13 May 1996 | Active |
| Swallowfield House, Station Road, Wellington, TA21 8NL | Director | 01 January 2018 | Active |
| Red Hill Farmhouse, Curry Rivel, Langport, TA10 0PJ | Director | 13 May 1996 | Active |
| Fair Dawn Packhorse Lane, Southstoke, Bath, BA2 7DL | Director | 08 May 2006 | Active |
| Swallowfield House, Station Road, Wellington, TA21 8NL | Director | 15 June 2013 | Active |
| 15 Floral Farm, Canford Magna, Wimborne, BH21 3AT | Director | 13 May 1996 | Active |
| Swallowfield House, Station Road, Wellington, United Kingdom, TA21 8NL | Director | 23 August 2019 | Active |
| Swallowfield House, Station Road, Wellington, TA21 8NL | Director | 04 January 2000 | Active |
| Swallowfield House, Station Road, Wellington, TA21 8NL | Director | 01 July 2018 | Active |
| Atkins Cottage Ford, Wiveliscombe, Taunton, TA4 2RL | Director | 13 May 1996 | Active |
| Swallowfield House, Station Road, Wellington, TA21 8NL | Director | 01 January 2010 | Active |
| 32 Lauderdale Mansions, Lauderdale Road, London, W9 1NE | Director | 14 December 1998 | Active |
| Rockwood 83 Cavendish Road, Matlock, DE4 3HD | Director | 25 January 2000 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 06 March 1996 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 06 March 1996 | Active |
| Henri Cornell | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 499, Park Avenue, 21st Floor, New York, United States, 10022 |
| Nature of control | : |
|
| Kdc/One Swallowfield Limited | ||
| Notified on | : | 23 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swallowfield House, Station Road, Wellington, England, TA21 8NL |
| Nature of control | : |
|
| Swallowfield Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swallowfield House, Station Road, Wellington, England, TA21 8NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Change account reference date company current shortened. | Download |
| 2019-09-11 | Resolution | Resolution. | Download |
| 2019-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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