This company is commonly known as Swan Products Limited. The company was founded 16 years ago and was given the registration number 06473372. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at C/o Knights Professional Services Limited, The Brampton, Newcastle-under-lyme, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | SWAN PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 06473372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Knights Professional Services Limited, The Brampton, Newcastle-under-lyme, England, ST5 0QW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutton House, Berry Hill Road, Fenton, Stoke-On-Trent, England, ST4 2NL | Director | 21 July 2023 | Active |
| Sutton House, Berry Hill Road, Fenton, Stoke-On-Trent, England, ST4 2NL | Director | 21 July 2023 | Active |
| C/O Knight & Sons Limited, The Brampton, Newcastle Under Lyme, ST5 0QW | Corporate Secretary | 15 January 2008 | Active |
| Sutton House, Berry Hill Road, Fenton, Stoke-On-Trent, England, ST4 2NL | Director | 01 March 2011 | Active |
| 1, Cromwell Road, Coton Green, Tamworth, United Kingdom, B79 8ND | Director | 15 January 2008 | Active |
| Sutton Venture Group Limited | ||
| Notified on | : | 21 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sutton House, Berry Hill Road, Stoke-On-Trent, England, ST4 2NL |
| Nature of control | : |
|
| Mr Robert Sutton | ||
| Notified on | : | 09 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Glades, Festival Way, Stoke On Trent, United Kingdom, ST1 5SQ |
| Nature of control | : |
|
| Mr Robert Kenneth Wileman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Cromwell Road, Tamworth, United Kingdom, B79 8ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Change person director company. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-19 | Miscellaneous | Legacy. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type full. | Download |
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