This company is commonly known as Swarco Uk Limited. The company was founded 31 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..
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| Swarco Ag | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Austria |
| Address | : | 8, Blattenwaldweg, Wattens, Austria, A-6112 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-31 | Resolution | Resolution. | Download |
| 2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Address | Change registered office address company with date old address new address. | Download |
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