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SWEGON LIMITED

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

This company is commonly known as Swegon Limited. The company was founded 43 years ago and was given the registration number 01529960. The firm's registered office is in BRIDGNORTH. You can find them at Stourbridge Road, Stourbridge Road, Bridgnorth, Shropshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SWEGON LIMITED
Company Number:01529960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Stourbridge Road, Stourbridge Road, Bridgnorth, Shropshire, England, WV15 5BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stourbridge Road, Stourbridge Road, Bridgnorth, England, WV15 5BB

Director28 November 2017Active
Stourbridge Road, Stourbridge Road, Bridgnorth, England, WV15 5BB

Director16 December 2018Active
Swegon Pavilion, Upper Marsh Lane, Hoddesdon, England, EN11 8LQ

Director31 March 2018Active
Stourbridge Road, Stourbridge Road, Bridgnorth, England, WV15 5BB

Director31 August 2020Active
6 The Chantry, Colchester, CO3 3QR

Secretary20 September 1999Active
74 Keswick Gardens, Redbridge, Ilford, IG4 5ND

Secretary-Active
1 Little Barrow Cottages, Donnington, Moreton In Marsh, GL56 0XU

Secretary26 February 2004Active
Masgatan 22, 566 33 Habo, Sweden,

Director06 July 2004Active
Masgatan 22, 566 33 Habo, Sweden, FOREIGN

Director20 September 1999Active
Ringvagen 24, S-535 30, Kvanum, Sweden,

Director20 February 1996Active
6 The Chantry, Colchester, CO3 3QR

Director21 July 1998Active
Forest House, Queensway Industrial Estate, Stem Lane, New Milton, United Kingdom, BH25 5NN

Director03 April 2017Active
Forest House, Queensway, New Milton, England, BH25 5NN

Director01 March 2016Active
Kyrkbyn, S-53500, Kvanum, Sweden,

Director-Active
The Swegon Pavilion, St Cross Chambers, Upper Marsh Lane, EN11 8LQ

Director10 January 2013Active
Kronhjortsvagen 19, 531 57 Lidkoping, Sweden, FOREIGN

Director20 September 1999Active
Junghagal 3, Kvanum S-53500, Sweden, FOREIGN

Director-Active
Sodra Breviksvagen 31, 421 67 Vastra Frolunda, Sweden,

Director15 April 2004Active
23, Hansells Mead, Roydon, Harlow, United Kingdom, CM19 5HY

Director01 August 2011Active
PO BOX 336, Swegon Ab, 401 25 Goteborg, Sweden,

Director29 May 2015Active
Forest House, Queensway, New Milton, England, BH25 5NN

Director22 June 2017Active
Forest House, Queensway, New Milton, England, BH25 5NN

Director24 August 2015Active
74 Keswick Gardens, Redbridge, Ilford, IG4 5ND

Director-Active
Box 336, Swegon Ab, 40 125 Gothenburg, Sweden,

Director21 September 2015Active
Bostad, Flottbrouagen 8c, 11264, FOREIGN

Director21 July 1998Active
Box 336, Swegon Ab, 401 25 Goteborg, Sweden,

Director29 May 2015Active
Unit 7, Millstream Trading Estate, Christchurch Road, Ringwood, England, BH24 3SD

Director01 October 2013Active
Domaregaten 11, Kristianstad 29165, Sweden, FOREIGN

Director-Active
Forest House, Queensway, New Milton, England, BH25 5NN

Director23 August 2016Active
1 Little Barrow Cottages, Donnington, Moreton In Marsh, GL56 0XU

Director01 July 2001Active

People with Significant Control

Swegon Group Aktiebolag
Notified on:01 January 2017
Status:Active
Country of residence:Sweden
Address:Box 336, Box 336, Göteborg, Sweden,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-04-12Accounts

Accounts with accounts type full.

Download
2023-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type full.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Officers

Appoint person director company with name date.

Download
2020-09-01Officers

Termination director company with name termination date.

Download
2020-07-01Accounts

Accounts with accounts type full.

Download
2020-02-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-10Address

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

Download
2019-05-21Accounts

Accounts with accounts type full.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2019-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-16Officers

Termination director company with name termination date.

Download
2018-12-16Officers

Appoint person director company with name date.

Download
2018-05-15Accounts

Accounts with accounts type small.

Download
2018-04-13Officers

Appoint person director company with name date.

Download
2018-04-13Officers

Termination director company with name termination date.

Download
2018-03-03Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Officers

Termination director company with name termination date.

Download
2017-11-28Officers

Appoint person director company with name date.

Download
2017-10-09Accounts

Accounts with accounts type audited abridged.

Download
2017-06-30Officers

Termination director company with name termination date.

Download

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