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SWAN ENVIRO LIMITED

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

This company is commonly known as Swan Enviro Limited. The company was founded 24 years ago and was given the registration number 03989323. The firm's registered office is in NORTHAMPTON. You can find them at 31 Lyveden Road, Brackmills, Northampton, Northamptonshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SWAN ENVIRO LIMITED
Company Number:03989323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:31 Lyveden Road, Brackmills, Northampton, Northamptonshire, NN4 7ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H, Unit H Pentagon Park, I.O. Centre, Barn Way, Lodge Farm Industrial Estate, Northampton, England, NN5 7UW

Director30 May 2019Active
7 Millside Close, Northampton, NN2 7TR

Secretary15 May 2000Active
31, Lyveden Road, Brackmills, Northampton, NN4 7ED

Secretary21 November 2011Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 May 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director10 May 2000Active
7 Millside Close, Kingsthorpe, NN2 7TR

Director15 May 2000Active
31, Lyveden Road, Brackmills, Northampton, NN4 7ED

Director30 November 2011Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director10 May 2000Active

People with Significant Control

Acs Gesellschaft Fur Luft - Und Entstaubunstechnik
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:24 - 26, Bonifaciusring, Essen, Germany, D-45309
Nature of control:
  • Ownership of shares 75 to 100 percent
Midland Filter Products Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31, Lyveden Road, Northampton, England, NN4 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-07-31Accounts

Accounts with accounts type small.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-13Address

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

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2021-04-07Address

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

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2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-17Accounts

Accounts with accounts type small.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-01-31Mortgage

Mortgage satisfy charge full.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-02Officers

Termination secretary company with name termination date.

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2019-06-05Officers

Appoint person director company with name date.

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2019-06-05Officers

Termination director company with name termination date.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-01-28Accounts

Change account reference date company previous extended.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type small.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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