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SWAN HUNTER (NE) LIMITED

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

This company is commonly known as Swan Hunter (ne) Limited. The company was founded 17 years ago and was given the registration number 06014701. The firm's registered office is in TYNE & WEAR. You can find them at Station Road, Wallsend, Tyne & Wear, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SWAN HUNTER (NE) LIMITED
Company Number:06014701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Station Road, Wallsend, Tyne & Wear, United Kingdom, NE28 6EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Swan Hunter, Swans Centre For Innovation, Station Road, Wallsend, United Kingdom, NE28 6EQ

Director16 March 2016Active
Beacon Croft, Clack Lane, Osmotherley, Northallerton, DL6 3PP

Secretary30 November 2006Active
341, Eagle Park, Marton, Middlesbrough, TS8 9QR

Secretary21 October 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary30 November 2006Active
Swan Hunter Shipyard, Station Road, Wallsend, Wallsend, England, NE28 6EQ

Director14 May 2013Active
Mendelweg 12, Boskoop, Holland,

Director30 November 2006Active
Station Road, Wallsend, NE28 6EQ

Director15 October 2011Active
Station Road, Wallsend, NE28 6EQ

Director16 March 2016Active
341, Eagle Park, Marton, Middlesbrough, TS8 9QR

Director21 October 2009Active
12 Langham Place, Highwoods, Colchester, CO4 9GB

Director30 November 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director30 November 2006Active

People with Significant Control

Swan Hunter (Lars) Limited
Notified on:31 July 2017
Status:Active
Country of residence:United Kingdom
Address:Swans Centre For Innovation, Station Road, Tyne & Wear, United Kingdom, NE28 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerard Nico Kroese
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Dutch
Country of residence:United Kingdom
Address:Neptune House, Neptune Road, Wallsend, United Kingdom, NE28 6DD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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