SWARCO UK LIMITED

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

This company is commonly known as Swarco Uk Limited. The company was founded 32 years ago and was given the registration number 02754698. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name	:	SWARCO UK LIMITED
Company Number	:	02754698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 October 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA	Secretary	14 February 2020	Active
1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA	Director	14 November 2018	Active
1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA	Director	09 February 2016	Active
1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA	Director	01 March 2021	Active
The Power House Chantry House, Headstone Lane, Harrow, HA3 6NY	Secretary	12 November 1992	Active
1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA	Secretary	09 February 2016	Active
50 Stratton Street, London, W1X 6NX	Nominee Secretary	09 October 1992	Active
The Power House, Chantry Place, Headstone Lane, Harrow, United Kingdom, HA3 6NY	Director	12 November 1992	Active
The Power House, Chantry Place, Headstone Lane, Harrow, United Kingdom, HA3 6NY	Director	29 June 2010	Active
Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, EN6 4AS	Director	16 December 1992	Active
1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA	Director	30 June 2015	Active
28 Barnes Court, Station Road, Barnet, EN5 1QY	Director	12 November 1992	Active
31, North Row, London, United Kingdom, W1K 6DA	Director	08 February 2007	Active
Flat 3, 14 Queens Gate Gardens, London, SW7 5LY	Director	05 March 1998	Active
Owlswick, Main Road, Norton-In-Hales, Market Drayton, TF9 4AT	Director	31 March 2008	Active
1, Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7RA	Director	12 November 1992	Active
31, North Row, London, United Kingdom, W1K 6DA	Director	08 February 2007	Active
19 Criffel Avenue, London, SW2 4AY	Nominee Director	09 October 1992	Active
The Power House, Chantry Place, Headstone Lane, Harrow, United Kingdom, HA3 6NY	Director	12 November 1992	Active
8 Amberley Way, Wickwar, Wotton-Under-Edge, GL12 8LP	Director	02 November 2007	Active
12 Johnsons Drive, Hampton, TW12 2EQ	Director	19 September 1996	Active

People with Significant Control

Mrs Elisabeth Swarovski
Notified on	:	30 November 2021
Status	:	Active
Date of birth	:	June 1955
Nationality	:	Austrian
Country of residence	:	England
Address	:	1, Maxted Corner, Maxted Road, Hemel Hempstead, England, HP2 7RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Swarco Ag
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	Austria
Address	:	8, Blattenwaldweg, Wattens, Austria, A-6112
Nature of control	:	Ownership of shares 75 to 100 percent

SWARCO UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement