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SWEMKO (UK) LIMITED

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

This company is commonly known as Swemko (uk) Limited. The company was founded 21 years ago and was given the registration number 04530324. The firm's registered office is in BRISTOL. You can find them at Cornerstone House, Midland Way Thornbury, Bristol, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SWEMKO (UK) LIMITED
Company Number:04530324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Cornerstone House, Midland Way Thornbury, Bristol, BS35 2BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornerstone House, Midland Way Thornbury, Bristol, United Kingdom, BS35 2BS

Secretary01 May 2012Active
Cornerstone House, Midland Way Thornbury, Bristol, United Kingdom, BS35 2BS

Director10 September 2002Active
Cornerstone House, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2BS

Director01 July 2023Active
70 Stafford Crescent, Thornbury, Bristol, BS35 1DH

Secretary10 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 September 2002Active

People with Significant Control

Mr David James Medd
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Cornerstone House, Midland Way Thornbury, Bristol, United Kingdom, BS35 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

Appoint person director company with name date.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-08-05Officers

Change person secretary company with change date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2016-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-03Officers

Change person director company with change date.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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